×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Regulatory Compliance Specialist Banking & Finance

AML Analyst: Drive Banking Compliance & Risk

Job in Monterey Park, Los Angeles County, California, 91756, USA
Listing for: Cathay Bank - Headquarters
Full Time position
Listed on 2026-01-16
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
A financial institution in Monterey Park is seeking an individual to assist in monitoring activities related to the Bank Secrecy Act and Anti-Money Laundering. The role includes reviewing client transactions, preparing case investigations, and ensuring compliance with anti-money laundering regulations. Candidates should have a bachelor's degree in a relevant field and at least one year of banking experience, along with strong analytical and communication skills.

Competitive hourly pay and comprehensive benefits are offered for full-time employees.
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary
Advanced Search