AML Sr Investigator - FCIU

Cathay Bank in Monterey Park, CA

  • Type: Full Time
position filled
The AML Senior Investigator is responsible for leading and supporting a team of AML Analysts in day-to-day monitoring and/or investigations of potential suspicious activity. Approves cases by ensuring accurate and timely submission of all required re Investigator, Customer, Banking, Insurance, Software, Process, Research

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