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aml kyc analyst jobs in santa monica, ca

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  • VP, High-Risk AML Manager

    Cathay Bank —Monterey Park, CA

    Bachelor’s degree in finance, Business, Criminal Justice, or a related field. Update and implement standard operating procedures (SOPs) matching evolving…

    $94,900 - $110,000 a year

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  • Cathay Bank —El Monte, CA

    Education: Bachelor’s degree in Finance, Economics, Accounting, or a related field required. Advanced degree or professional certification (CFA, FRM, or similar…

    $148,700 - $175,000 a year

    Quick Apply

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