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Cathay Bank · 18 hours ago

Analyst AML - 1170 FCIU

Monterey Park, CA, USA

Full-time

Onsite

Entry Level

$26.44/hr - $31.25/hr

1+ years exp

Cathay Bank is a financial institution that values its team members and fosters a supportive work environment. They are seeking an Analyst AML to assist in monitoring activities related to anti-money laundering regulations and ensure compliance with internal policies and procedures.

BankingFinanceFinancial Services

Responsibilities

Maintains current knowledge of U.S. anti-money laundering rules and regulations

Adheres to departments 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

Perform other duties as assigned

Regular overtime is required, this includes occasional weekend days

Qualification

BSA/AML/OFAC experienceBanking experienceMS Word proficiencyMS Excel proficiencyAnalytical skillsCommunication skillsOrganizational skillsAttention to detail

Required

Maintains current knowledge of U.S. anti-money laundering rules and regulations

Adheres to departments 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

Perform other duties as assigned

Regular overtime is required, this includes occasional weekend days

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

Preferred

Bachelor's degree in accounting, Business Administration or related field or equivalent experience

One year plus of banking experience

One year plus of BSA/AML/OFAC related experience

Benefits

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

401(k)

Company

Cathay Bank

Glassdoor3.1

Cathay Bank is a financial services company originally founded to support Los Angeles’ growing Chinese American community. It is a sub-organization of Cathay General Bancorp.

Founded in 1962

El Monte, California, USA

1001-5000 employees