AML Compliance Analyst - Impactful Banking
Job in
Monterey, Monterey County, California, 93941, USA
Listed on 2026-01-16
Listing for:
Cathay Bank
Full Time
position Listed on 2026-01-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
A prominent financial institution in California seeks an individual to assist with monitoring activities related to BSA/AML regulation compliance. Responsibilities include reviewing client transactions, adhering to internal policies, and preparing investigative reports. Ideal candidates should possess a bachelor’s degree and preferably have banking experience and knowledge of BSA/AML/OFAC regulations. This position offers a competitive hourly wage and a comprehensive benefits package.
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