Top 66 Bsa aml Jobs in Los Angeles Ca

VP, High-Risk AML Manager
Cathay Bank —Monterey Park, CA
- $94,900 - $110,000 a year
- Full-time
- 5 years
- Office
- Finance
- Health savings account
- Disability insurance
Quick Apply
BSA QC Specialist
Preferred Bank —El Monte, CA
- $80,000 - $95,000 a year
- Full-time
- 5 years
- Bachelor's degree
- Experience equivalent to degree accepted
Quick Apply
TM Analyst II
Commonwealth Business Bank —Los Angeles, CA
- $58,000 - $70,304 a year
- Full-time
- Microsoft Excel
- Microsoft Outlook
- 5 years
- Paid holidays
- Health insurance
Quick Apply
Senior BSA Analyst
East West Bank —Pasadena, CA
- $20 - $40 an hour
- Full-time
- 5 years
- Research
- Analysis skills
- Opportunities for advancement
Fraud Analyst
First City Credit Union —Altadena, CA
- $32 - $48 an hour
- Full-time
- Mid-level
- Experience equivalent to degree accepted
- 2 years
- Paid holidays
- Health insurance
Quick Apply
Compliance Analyst
WireBarley America Inc —Los Angeles, CA
- From $60,000 a year
- Full-time
- Background check
- 7 years
- Microsoft Excel
- Health insurance
- Dental insurance
Quick Apply
Staff Internal Auditor
Cathay Bank —El Monte, CA
- $69,600 - $76,600 a year
- Full-time
- Microsoft Word
- Office
- Finance
- Health savings account
- Disability insurance
Quick Apply
21h
Wire Transfer Specialist
East West Bank —El Monte, CA
- $20 - $28 an hour
- Full-time
- Mid-level
- Finance
- High school diploma or GED
- Opportunities for advancement
Manager I Operations
City National Bank —Los Angeles, CA
- $71,869 - $114,797 a year
- Full-time
- Recruiting
- Senior level
- 2 years
- Health insurance
- Dental insurance
13d
Universal Banker - Bilingual Chinese Preferred
EverTrust Bank —Alhambra, CA
- $19 - $23 an hour
- Full-time
- Background check
- Microsoft Excel
- Microsoft Outlook
- Health insurance
- Dental insurance
Quick Apply
VP, New Account Manager
Cathay Bank —Rosemead, CA
- $93,400 - $110,400 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Health savings account
- Disability insurance
Quick Apply
New Account Review Specialist
Cathay Bank —Rosemead, CA
- $23.22 - $25.91 an hour
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Health savings account
- Disability insurance
Quick Apply
Customer Service Representative
IDBNY —Los Angeles, CA
- $60,000 - $75,000 a year
- Online Application
- Hybrid work
- Word processing
- Office
- 3 years
- Wellness program
- Paid holidays
Quick Apply
Compliance Specialist
WHEELS FINANCIAL GROUP LLC —Van Nuys, CA
- $28.00 - $33.80 an hour
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Outlook
- Mid-level
- Health insurance
- Dental insurance
Quick Apply
International Trade Services Operations Officer
City National Bank —Los Angeles, CA
- $44.87 - $55.19 an hour
- Full-time
- Microsoft Excel
- 5 years
- Analysis skills
- Health insurance
- Dental insurance
Commercial Onboarding Officer
Bank of Hope —Los Angeles, CA
- $33.65 - $38.46 an hour
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Mid-level
Quick Apply
Senior Manager - International Operations
East West Bank —Pasadena, CA
- $150,000 - $180,000 a year
- Full-time
- 5 years
- English
- Office
- Opportunities for advancement
3d
Universal Banker III
Metro City Bank —Los Angeles, CA
- Bilingual
- Writing skills
- Mid-level
1d
Relationship Manager
CalPrivate Bank —Beverly Hills, CA
- $128,000 - $161,000 a year
- Full-time
- Up to 50% travel
- Ability to walk for extended periods
- 5 years
Quick Apply
Operations Manager II - Treasury Management Account Analysis Leadership
City National Bank —Los Angeles, CA
- $87,027 - $138,965 a year
- Full-time
- Analysis skills
- Recruiting
- Senior level
- Health insurance
- Dental insurance
13d

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bsa aml jobs near los angeles ca

VP, High-Risk AML Manager

Cathay Bank -
Monterey Park, CA

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Job Details

Full-time
$94,900 - $110,000 a year

Benefits

Health savings account
Disability insurance
Health insurance
Dental insurance
401(k)
Flexible spending account
Vision insurance
Life insurance

Qualifications

Confidential information handling
Team supervision
Supervising experience
Bank experience
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Cryptocurrency
Certified Anti-Money Laundering Specialist
General management
Analytics

Full Job Description

People Drive Our Success

Are you enthusiastic, highly motivated, and have a strong work ethic? If yes, come join our team! At Cathay Bank – we strive to provide a caring culture that supports your aspirations and success. We believe people are our most valuable asset and we proudly foster growth and development empowering you to achieve your professional goals. We have thrived for 60 years and persevered through many economic cycles due to our team members’ drive and optimism. Together we can make a difference in the financial future of our communities.

Apply today!

What our team members are saying:

Video Clip 1 (https://youtu.be/9G8tuCM0WxA)

Video Clip 2 (https://youtu.be/LdnIFqjGb0w)

Video Clip 3 (https://youtu.be/VETfDZ4kQjI)

GENERAL SUMMARY

The VP, High Risk Industry AML Manager is responsible for the design, execution, and daily oversight of the bank’s Enhanced Due Diligence (EDD) framework for highly complex, high-risk customer segments.

This role leads a specialized investigative unit focused on mitigating money laundering, terrorist financing, and sanctions risks within Marijuana-Related Businesses (MRBs), the EB-5 Immigrant Investor Program, and Third-Party Payment Processors (TPPPs).

The Manager ensures all onboarding, periodic reviews, and transaction monitoring activities comply with the Bank Secrecy Act (BSA), USA PATRIOT Act, FinCEN guidance, and federal banking regulations.

DIRECT REPORTS

The incumbent has direct reports.

ESSENTIAL FUNCTIONS

MRB Compliance Management: Oversee the tiering, onboarding, and ongoing monitoring of Marijuana-Related Businesses (Tiers 1, 2, and 3).
Ensure strict compliance with FinCEN’s MRB Guidance, validate legacy cash hoards, and manage "Marijuana Limited," "Priority," and "Termination" SAR workflows.

EB-5 Investor Program Surveillance: Manage the specialized tracking of foreign investor capital pathing into Regional Centers. Ensure meticulous Source of Funds (SOF) and Path of Funds (POF) verification for foreign nationals, PEPs, and high-net-worth clients.

TPPP & Merchant Risk Management: Oversee the audit and review of Third-Party Payment Processors. Detect and mitigate "nested" processing risks, monitor for excessive chargebacks, and evaluate the adequacy of the TPPP’s downstream merchant underwriting and KYC programs.

Team Leadership & Operational Execution Unit Management: Supervise, train, and mentor a team of specialized Senior EDD Analysts and Investigators.

Conduct reviews and sign-offs on high-risk customer risk ratings, complex EDD profiles, and escalation memos prior to executive or committee submission.

Update and implement standard operating procedures (SOPs) matching evolving regulatory changes in high-risk sectors.

Manage team workflows to ensure periodic reviews and high-risk account renewals are completed accurately within strict institutional deadlines.

Act as the primary Subject Matter Expert (SME) for the high-risk client portfolio during internal audits and federal regulatory examinations.

Prepare comprehensive data, trend analyses, and risk metric reports for presentation to the EVP, FCU Director, Committees, and the Board of Directors.

QUALIFICATIONS

Education:

Bachelor’s degree in finance, Business, Criminal Justice, or a related field.

Professional Certification:

CAMS (Certified Anti-Money Laundering Specialist) certification is strictly required.

Experience:

Minimum 5–7 + years of banking compliance/AML experience, with at least 2–3 years in a supervisory or team lead role directly managing high-risk portfolios (MRBs, TPPPs, EB-5, or CVC/Crypto).

Technical Knowledge:

Advanced understanding of the Bank Secrecy Act, FATF guidance, FinCEN regulations, and industry-standard AML monitoring software.

OTHER CONSIDERATIONS

This position requires strong ownership of the learning process, prioritization and substantial analytic skills, case management skills and an ability to drive positive change. This position requires sound judgment, attention to detail, and the highest degree of confidentiality and accuracy in the handling of information and in discharging responsibilities.

Effectively and voluntarily takes on additional roles and responsibilities including participating in special projects; and working closely with branches and business lines.

Cooperates and works effectively with others; recognizes, supports, and respects others. Regulatory and Internal Audit examination results will be considered in evaluating the individual’s performance.

OTHER DETAILS

$94,900 – $110,000 / year
Pay determined based on job-related knowledge, skills, experience, and location.
This position may be eligible for a discretionary bonus.

Cathay Bank offers its full-time employees a competitive benefits package which is a significant part of their total compensation. It is our goal to provide employees with a comprehensive benefits package to fit their needs which includes, coverage for medical insurance, dental insurance, vision insurance, life insurance, long-term disability insurance, and flexible spending accounts (FSAs), health saving account (HSA) with company contributions, voluntary coverages, and 401(k).

Cathay Bank may collect personal information from potential job candidates and applicants. For more information on how we handle personal information and your applicable rights, please review our California Job Applicant Privacy Policy (https://www.cathaybank.com/CA-job-applicant-privacy-notice).

Cathay Bank is an Equal Opportunity and Affirmative Action Employer. We welcome applications for employment from all qualified candidates, regardless of race, color, ethnicity, ancestry, citizenship, gender, national origin, religion, age, sex (including pregnancy and related medical conditions, childbirth and breastfeeding), reproductive health decision-making, sexual orientation, gender identity and expression, genetic information or characteristics, disability or medical condition, military status or status as a protected veteran, or any other status protected by applicable law.

Click here to view the “Know Your Rights: Workplace Discrimination is Illegal” Poster:
Poster- English (https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12.pdf)

Poster- Spanish (https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRightsSp6.12.pdf)

Poster- Chinese Traditional (https://www.eeoc.gov/sites/default/files/2023-09/22-088_EEOC_KnowYourRights6.27%20-%20Chinese%20Traditional.pdf)
Poster- Chinese Simplified (https://www.eeoc.gov/sites/default/files/2023-09/22-088_EEOC_KnowYourRights%20-%20Simplified%20Chinese.pdf)

Cathay Bank endeavors to make www.CathayBank.com (http://www.cathaybank.com/) accessible to any and all users. If you would like to contact us regarding the accessibility of our website or need assistance completing the application process, please contact, Mickey Hsu, FVP, Employee Relations Manager, at (626) 582-7370 or [email protected] (mailto:[email protected]). This contact information is for accommodation requests only and cannot be used to inquire about the status of applications.

Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights (https://www.eeoc.gov/poster) notice from the Department of Labor.

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Refine Your Search

bsa aml jobs in los angeles ca

VP, High-Risk AML Manager

BSA QC Specialist

TM Analyst II

Senior BSA Analyst

Fraud Analyst

Compliance Analyst

Staff Internal Auditor

Wire Transfer Specialist

Manager I Operations

Universal Banker - Bilingual Chinese Preferred

VP, New Account Manager

New Account Review Specialist

Customer Service Representative

Compliance Specialist

International Trade Services Operations Officer

Commercial Onboarding Officer

Senior Manager - International Operations

Universal Banker III

Relationship Manager

Operations Manager II - Treasury Management Account Analysis Leadership

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