AML Sr Investigator
Cathay Bank
- Salary
- $65k - $75k
- Experience
- 3+ yrs
- Location
- Monterey Park, California, United States
- Job type
- Full-time
About the role
3+ years investigative experience with BSA/AML, SDD/KYC, and OFAC; familiarity with U.S. BSA/AML laws; strong analytical and communication skills; proficiency in Microsoft Office and internet research.
About Cathay Bank
Commercial bank providing financial services to individuals and businesses.
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