Senior High-Risk AML Lead: MRB, EB-5 & TPPP
Cathay Bank
Cathay Bank in California seeks a VP, High Risk Industry AML Manager responsible for designing and overseeing the Enhanced Due Diligence framework for complex, high‑risk customers, including MRBs, EB‑5, and TPPPs. You will lead a specialized unit, ensure BSA/Patriot Act compliance, supervise senior analysts, and translate regulatory changes into SOPs while preparing risk reports for executives. This role requires strong ownership and confidential handling of sensitive information. #J-18808-Ljbffr Cathay Bank
Vacancy posted 19 hours ago
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