Senior AML Risk Leader: High-Risk Compliance
Cathay Bank in
Cathay Bank is seeking a VP, High Risk Industry AML Manager to design, execute, and oversee the Enhanced Due Diligence framework for complex, high-risk segments. You will lead a specialized unit mitigating money laundering and sanctions risks across MRBs, EB-5, and TPPP, ensuring compliance with BSA, Patriot Act, FinCEN, and federal regs. You will guide onboarding, periodic reviews, and monitoring activities, supervise a team of Senior EDD Analysts, and act as SME during audits and regulatory #J-18808-Ljbffr Cathay Bank in
Vacancy posted 4 days ago
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