AML Compliance Analyst Eligible
Job in
Monterey Park, Los Angeles County, California, 91756, USA
Listed on 2026-01-29
Listing for:
Cathay Bank
Full Time
position Listed on 2026-01-29
Job specializations:
-
Finance & Banking
Banking Operations, Banking & Finance, Financial Services, Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial institution is seeking a compliance specialist to assist in monitoring activities related to the Bank Secrecy Act. The role involves reviewing account transactions, maintaining up-to-date knowledge of anti-money laundering regulations, and ensuring adherence to internal policies. Ideal candidates will possess a bachelor’s degree and have banking experience. This full-time position offers a competitive salary ranging from $26.44 to $33.65 per hour, along with a comprehensive benefits package.
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