Senior AML Investigator: Bank Secrecy & Risk
Cathay Bank in
Cathay Bank is seeking an Investigator to conduct transactional activity reviews and due diligence on AML risks for current and prospective clients. You will interface with branch staff to gather information and prepare concise narratives to support risk assessments. Responsibilities include SARs when needed, rigorous documentation, and coordination with the AVP Manager to review patterns and policy changes. A Bachelor's in business/finance and 3+ years of related experience are preferred. #J-18808-Ljbffr Cathay Bank in
Vacancy posted 1 day ago
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