AML Analyst Jobs in Monterey Park, CA | Glassdoor
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AML Analyst Jobs in Monterey Park, CA

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  • 2.7
    BBCN Bank – Los Angeles, CA
    Est. Salary $40k-$67k
    25 days ago 25d
    diligence and report suspicious transactions as required by the BSA / AML Laws. 7. Perform due diligence procedures for high risk accounts… 2016 Title BSA Senior Analyst City Los Angeles State CA Description Senior BSA Analysts are responsible for day-to-day…
  • 2.8
    Cathay General Bancorp – Monterey Park, CA
    9 days ago 9d
    policies and procedures listed in the Cathay Bank AML Compliance Manuals. Utilizes AML Tracking software systems and other reports… Investigative Write-ups. Assists branch/department staff with AML issues. Minimum qualifications/requirements: Education…
  • 3.6
    First Republic Bank – Los Angeles, CA
    Est. Salary $48k-$68k
    5 days ago 5d
    training, 4) identifying and reporting suspicious activity to the AML Officer, and 5) knowing and verifying the identity of any customer… and tax returns; be proficient in global cash flow analysis. Analyst must learn to identify recurring and non-recurring sources…
  • 2.7
    East West Bancorp, Inc. – Pasadena, CA
    Est. Salary $39k-$65k
    NEW
    your duties (not limited to) will include: Will perform BSA/AML quality control reviews for the bank's FIU investigation files… management Qualifications/Requirements: 5-7 years of BSA/AML experience is required Strong knowledge of general banking…
  • 2.7
    BBCN Bank – Los Angeles, CA
    4 days ago 4d
    Qualifications/Requirements Required: Possess a working knowledge of AML, KYC, EDD procedures. Required: New Account opening experience… Requisition Number 17-0460 Post Date 8/17/2017 Title CDD Analyst City Los Angeles State CA Description Responsibilities…
  • 4.1
    Oaktree Capital – Los Angeles, CA
    Est. Salary $57k-$85k
    24 days ago 24d
    Administering and maintaining third-party anti-money laundering (“AML”) screening system; Investigating alerts for money laundering… appropriate; Assessing and overseeing timely execution of ongoing AML screenings; Assisting with coordination of anti-corruption policies…
  • 3.1
    Kforce – Los Angeles, CA
    NEW
    Desire for professional growth Basic knowledge of FFIEC, AML, EDD KYC, and CIP/CDD and OFAC regulatory requirements, information… RESPONSIBILITIES: Kforce has a client seeking a KYC/EDD Analyst in Los Angeles, CA. Essential Functions: Engage…
  • 2.5
    Bank of Hope – Los Angeles, CA
    NEW
    Qualifications/Requirements Required: Possess a working knowledge of AML, KYC, EDD procedures. Required: New Account opening experience…
  • Oaktree Capital Management – Los Angeles, CA
    23 days ago 23d
    Administering and maintaining third-party anti-money laundering (“AML”) screening system; Investigating alerts for money laundering… appropriate; Assessing and overseeing timely execution of ongoing AML screenings; Assisting with coordination of anti-corruption policies…
  • 2.4
    UCBH Holdings – Pasadena, CA
    Est. Salary $41k-$69k
    5 days ago 5d
    your duties (not limited to) will include: Will perform BSA/AML quality control reviews for the bank’s FIU investigation files… management Qualifications/Requirements: 5-7 years of BSA/AML experience is required Strong knowledge of general banking…
  • 3.7
    Children's Hospital Los Angeles – Los Angeles, CA
    Est. Salary $47k-$73k
    7 days ago 7d
    continue our high level of care. The Research Compliance Analyst is primarily responsible for serving as a subject-matter expert… applicable internal policies and procedures. The Compliance Analyst will have a specific focus on Research Misconduct Investigations…
  • 3.5
    ADP – San Dimas, CA
    Est. Salary $57k-$89k
    9 days ago 9d
    At ADP we are driven by your success. We engage your unique talents and perspectives. We welcome your ideas on how to do…
  • 3.6
    First Republic Bank – Los Angeles, CA
    10 days ago 10d
    identifying and reporting potential suspicious activity to the BSA/AML Officer, and 5) knowing and verifying the identity of any customer…
  • Xtended Resources – Los Angeles, CA
    EASY APPLY
    20 days ago 20d
    all aspects of Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), USA PATRIOT Act and Office of Foreign Assets Control (OFAC)… testing of compliance with OFAC, and the Banks compliance with AML laws. Essential Duties and Responsibilities include the following…
  • 3.8
    Citrus Valley Health Partners – West Covina, CA
    Est. Salary $54k-$83k
    11 days ago 11d
    Job Description Job Title: Compliance Analyst Company Name: Citrus Valley Health Partners Employment Type: Full Time Location:… Partners (CVHP) Corporate Compliance Officer (CCO), the Compliance Analyst shall provide support to the CVHP Corporate Compliance program…
  • 2.7
    BBCN Bank – Gardena, CA
    Est. Salary $35k-$53k
    NEW
    Information Job Title: Information Security Compliance Analyst II Department: Information Security Officer Level…
  • 4.3
    American Advisors Group – Orange, CA
    Est. Salary $49k-$80k
    6 days ago 6d
    financial industry regulations (e.g., Truth in Lending. RESPA, ECOA, AML/BSA, etc.) Expertise in MS Office suite of products, SharePoint… Analyst, Policy and Procedure American Advisors Group (AAG) helps older Americans access their home equity to help fund stability…
  • 4.6
    ACA Compliance Group – Los Angeles, CA
    Est. Salary $48k-$71k
    25 days ago 25d
    Adviser Position Objective: Compliance Analysts assist ACA consultants in providing regulatory consulting services… development activities, such as ACA’s internal training program for analysts Researching novel or complex compliance issues Performing…
  • 2.9
    Centene Corporation – Los Angeles, CA
    Est. Salary $54k-$82k
    4 days ago 4d
    Position Purpose: Assist in maintaining Centene Corporation's Compliance Program. Provide regulatory interpretation, perform…
  • 3.3
    Jobscience – West Covina, CA
    Est. Salary $49k-$77k
    11 days ago 11d
    Partners (CVHP) Corporate Compliance Officer (CCO), the Compliance Analyst shall provide support to the CVHP Corporate Compliance program… reports and providing analysis of findings. The Compliance Analyst shall assist in the development of CVHP Corporate Compliance…
  • 4.2
    City National Bank – Beverly Hills, CA
    Est. Salary $63k-$93k
    5 days ago 5d
    This colleague will have responsibility for, but not limited to: the development of a compliance review program for…
  • 2.9
    DB Schenker – Long Beach, CA
    Est. Salary $48k-$75k
    NEW
    To Apply:Please download our application and inserts from our website and return complete application to sofia.moromisato@…
  • 3.6
    Great American Advisors – Orange, CA
    Est. Salary $45k-$73k
    6 days ago 6d
    financial industry regulations (e.g., Truth in Lending. RESPA, ECOA, AML/BSA, etc.) Expertise in MS Office suite of products, SharePoint… Analyst, Policy and Procedure American Advisors Group (AAG) helps older Americans access their home equity to help fund stability…
  • 3.6
    First Republic Bank – Los Angeles, CA
    17 days ago 17d
    identifying and reporting potential suspicious activity to the BSA/AML Officer, and 5) knowing and verifying the identity of any customer…
  • 2.5
    Grandpoint Bank – Los Angeles, CA
    EASY APPLY
    Est. Salary $45k-$67k
    6 days ago 6d
    Junior IT Security and Compliance Analyst Los Angeles, CA Grandpoint Bank is an independent commercial business bank focused… CA we are seeking an entry-level IT Security and Compliance Analyst. This position's primary responsibility will be the monitoring…
  • 2.9
    Answer Financial Inc. – Encino, CA
    Est. Salary $55k-$84k
    18 days ago 18d
    better serve our customers. The Sr. Security & Compliance Analyst position is a critical role requiring a solid background in…
  • 2.7
    Pacific Clinics – Arcadia, CA
    Est. Salary $47k-$75k
    26 days ago 26d
    Requisition Number 17-0368 Post Date 6/28/2017 Title Compliance Analyst Type of Program Administrative Hours Per Week 37.5… City Arcadia Description Job Title: Compliance Analyst Site/Program: Admin/Compliance Reports To: Corporate Compliance…
  • 3.4
    Verifi, Inc. – Los Angeles, CA
    Est. Salary $51k-$82k
    9 days ago 9d
    hiring for a dynamic and collaborative Regulatory and Compliance Analyst! This role will be responsible for planning and coordinating…
  • 2.7
    East West Bancorp, Inc. – El Monte, CA
    Est. Salary $42k-$62k
    8 days ago 8d
    East West Bank is currently seeking an IT Risk & Compliance Analyst I for the Enterprise IT Risk Management team. Reporting to…
  • 3.2
    Kinecta Federal Credit Union – Manhattan Beach, CA
    Est. Salary $33k-$49k
    18 days ago 18d
    Maintains a working knowledge of the Fraud Network and BSA/AML program with emphasis on CIP and money laundering. Complies… Complies with State and Federal laws and regulations (e.g. BSA, AML, OFAC, Regulation CC, D, E and Z) in performing day-to-day functions…
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