Senior AML Investigator: Uncover & Prevent Financial Risk
Cathay Bank
Cathay Bank is seeking a dedicated professional to investigate potential AML risks associated with clients. This role will involve analyzing transaction activities, maintaining compliance with BSA regulations, and handling documentation requests. The ideal candidate will have a Bachelor’s degree and at least three years of relevant experience, demonstrating strong analytical and communication skills. Full-time employees enjoy a robust benefits package, including medical and dental insurance, 401(k), and more. #J-18808-Ljbffr Cathay Bank
Vacancy posted 1 day ago
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