Analyst AML - FCIU

People Drive Our Success

Are you enthusiastic, highly motivated, and have a strong work ethic? If yes, come join our team! At Cathay Bank, we strive to provide a caring culture that supports your aspirations and success. We believe people are our most valuable asset and we proudly foster growth and development empowering you to achieve your professional goals. We have thrived for 60 years and persevered through many economic cycles due to our team members' drive and optimism.

Together we can make a difference in the financial future of our communities.

Apply today!

Assists in all aspects of monitoring activities related to the USA/FFIEC's Bank Secrecy Act Anti-Money Laundering Examination Manual's guidance.

• Maintains current knowledge of U.S. anti-money laundering rules and regulations.
• Adheres to department's internal policies and procedures.
• Reviews clients account transactional activities.
• Requests with the appropriate branch or department members for additional information, when necessary, to assist in the evaluation process.
• Prepares Case Investigative Write-ups.
• Performs other duties as assigned.
• Regular overtime is required, including occasional weekend days.

• Education:
  
  Bachelor's degree in accounting, Business Administration, or related field, or equivalent experience is preferred.
• Experience
  • One year plus of banking experience is preferred.
  • One year plus of BSA/AML/OFAC related experience is preferred.
• Skills/Ability
  • Proficient in MS Word and Excel.
  • Proficient written and oral communication skills; ability to communicate effectively.
  • Proficient analytical skills including the ability to define problems, collect data, establish facts, and draw conclusions.
  • Possess good organizational skills and attention to detail.

Cooperates and works effectively with others; recognizes, supports, and respects others.

Results of Bank's BSA/AML examinations will be considered in evaluating the individual's performance.

$26.44 - $31.25 / hour
Pay determined based on job-related knowledge, skills, experience, and location.
This position may be eligible for a discretionary bonus.

Cathay Bank offers its full‑time employees a competitive benefits package which is a significant part of their total compensation. It is our goal to provide employees with a comprehensive benefits package to fit their needs, including coverage for medical insurance, dental insurance, vision insurance, life insurance, long‑term disability insurance, flexible spending accounts (FSAs), health saving account (HSA) with company contributions, voluntary coverages, and 401(k).

Cathay Bank is an Equal Opportunity and Affi…

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