Senior AML Investigator & Transaction Risk Analyst
$31.25 - $36.06 per hourCathay General Bancorp
Cathay General Bancorp in Monterey Park, California is seeking an Investigator responsible for conducting due diligence and reviewing transactional activities. The role involves analyzing accounts, ensuring compliance with AML regulations, and communicating with branch staff. Qualified candidates should hold a Bachelor's degree and have over 3 years of investigative experience, particularly with BSA/AML laws. This full-time position offers an hourly wage of $31.25 - $36.06 along with a comprehensive benefits package. #J-18808-Ljbffr Cathay General Bancorp
Vacancy posted 5 hours ago
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