Senior High-Risk EDD Analyst: AML Investigations
$25.85 - $33.65 per hourCathay Bank
Cathay Bank is seeking a Senior High Risk Enhanced Due Diligence (EDD) Analyst to review systematic Anti‑Money‑Laundering (AML) alerts and conduct annual high‑risk EDD reviews on clients. This role emphasizes strong analytical and case‑management skills while driving positive change. The ideal candidate has a Bachelor's Degree in business or finance, 3+ years of experience in BSA/AML compliance, and strong writing and communication skills. Compensation ranges from $25.85 – $33.65 per hour, possibly plus a discretionary bonus. #J-18808-Ljbffr Cathay Bank
Vacancy posted 2 days ago
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$25.85 - $33.65 per hour
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