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Menu Analyst AML - FCIU. Monterey Park, CA, USAReq #728 Monday, December 23, 2019
About Cathay Bank
More than half a century ago, we opened our doors at Cathay Bank to serve the growing Chinese American community in Los Angeles. We helped our customers put down new roots with cars and homes, and we supported their businesses, which continue to sustain generations. We remain committed to enriching the journeys of our customers and the diverse communities we serve. Over time, weve expanded along with our customers. Today, were a subsidiary of Cathay General Bancorp (NASDAQ: CATY), a publicly held bank holding company. We operate in nine states across the United States, including California, New York, Illinois, Washington, Texas, Maryland,Massachusetts, Nevada, and New Jersey, and we have outposts in Hong Kong, Beijing, Shanghai and Taipei. Forbes named us the #10 Best Bank in America in 2019. Along with our extensive experience and innovative thinking, we bring an open mind to every interaction and a willingness to work with customers and communities in ways that best suit their needs. Our lines of business include personal banking, home mortgages, business banking, corporate lending, cash management, SBA loan programs, community lending, international banking, foreign exchange, and wealth management.
Are you passionate about a potential career in the financial services industry? Cathay Bank is excited about whats to come for our company and customers. Our employees are the reason our customers can get where they want to go and aspire to whats next. If you bring your best self to work, see opportunities instead of obstacles, and always want to advance in your career, then Cathay Bank may be a great fit for you. Were excited to offer our employees opportunities to grow and develop in their
career journey. We also provide the resources, support and freedom so that employees can best deliver an extraordinary customer experience. Join Cathay Bankand be energized by whats possible for your career!
Assists in all aspects of monitoring activities related to the USA/FFIECs Bank Secrecy Act Anti-Money Laundering Examination Manuals guidance. Investigates suspicious activity for high risk products, services, customers and entities on a monthly basis.
Maintains current knowledge of U S anti-money laundering rules and regulations.
Ensures that employees follow the policies and procedures listed in the Cathay Bank AML Compliance Manuals.
Utilizes AML Tracking software systems and other reports to detect suspicious activities.
Updates Master Logs.
Reviews periodic customer account activities for monitoring processes including but not limited to:
May assist with other processes including BAM Data/Transaction Validation, Monetary Instruments, and Legal Processes.
Prepares Case Investigative Write-ups.
Assists branch/department staff with AML issues.
Bachelors degree preferred. Commensurate work experience considered.
Thorough knowledge of AML and OFAC guidelines preferred.
Proficient in MS Word and Excel.
Ability to read, understand and translate simplified Chinese characters is a plus.
Strong verbal and written communication skills.
Ability to work independently and in a team environment.
Working knowledge of Bank Operations including International and Foreign Exchange.
Possess good organization skills and attention to detail.
Proactive in identifying potential concerns and following up to resolve such issues.
Ability to research and make appropriate decisions regarding complex cases.
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 .
CathayBankis anequal opportunityemployer. It is the Banks policy to provide equal employmentopportunities to all qualified applicants. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or protected veteran status.
Cathay Bank endeavors to make 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, Lori Burquez, VP, Sr. Employee Relations Manager, at (626) 279-3666 or . This contact information is for accommodation requests only and cannot be used to inquire about the status of applications.
Click here to view the EEO is the Law poster in English.
Click here to view the EEO is the Law supplement in English.
Clic aquí para ver la EEO es la Ley póster en español.
Clic aquí para ver la EEO es la Ley suplemento en español.