Job Type
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AML Senior Analyst Jobs in Monterey Park, CA

10 Jobs

  • 2.4
    UCBH Holdings – Pasadena, CA
    $49k-$89k(Glassdoor est.)
    5 days ago 5d
    assessment Work with Enterprise Risk Management, Compliance, BSA/AML to ensure risk assessments align with overall bank strategies… East West Bank is currently seeking a Risk and Control Analyst for our Credit Card Operations team. Reporting to the Vice…
  • 3.4
    FTI Consulting – Los Angeles, CA
    $297k-$589k(Glassdoor est.)
    HOT
    including investment suitability, lending, MBS, derivatives, and AML). Intellectual property matters Valuation, restructuring… and crisis communications specialists, chartered financial analysts and industry experts. Since our founding in 1982, clients have…
  • 2.8
    East West Bank – Pasadena, CA
    $54k-$92k(Glassdoor est.)
    NEW
    assessment Work with Enterprise Risk Management, Compliance, BSA/AML to ensure risk assessments align with overall bank strategies… . East West Bank is currently seeking a Risk and Control Analyst for our Credit Card Operations team. Reporting to the Vice…
  • 2.7
    BBCN Bank – Los Angeles, CA
    $41k-$68k(Glassdoor est.)
    11 days ago 11d
    Senior BSA Analysts are responsible for day-to-day implementation of Bank's BSA review, investigation, account identification,… diligence and report suspicious transactions as required by the BSA / AML Laws. Perform due diligence procedures for high risk accounts…
  • 3.4
    FTI Consulting – Los Angeles, CA
    $283k-$561k(Glassdoor est.)
    6 days ago 6d
    including investment suitability, lending, MBS, derivatives, and AML). Intellectual property matters Valuation, restructuring… and crisis communications specialists, chartered financial analysts and industry experts. Since our founding in 1982, clients have…
  • 2.7
    BBCN Bank – Los Angeles, CA
    $40k-$67k(Glassdoor est.)
    25 days ago 25d
    8/4/2016 Title BSA SeniorAnalyst City Los Angeles State CA Description Senior BSA Analysts are responsible for day-to-day… diligence and report suspicious transactions as required by the BSA / AML Laws. 7. Perform due diligence procedures for high risk accounts…
  • 3.0
    Banc of California – Los Angeles, CA
    $39k-$58k(Glassdoor est.)
    12 days ago 12d
    conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy… of more senior bankers. Determines initial Debt Service Coverage Ratio (DSCR) for credits as requested by more senior bankers…
  • 3.0
    Banc of California – Los Angeles, CA
    $43k-$64k(Glassdoor est.)
    8 days ago 8d
    conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy… of more senior bankers. Determines initial Debt Service Coverage Ratio (DSCR) for credits as requested by more senior bankers…
  • 2.4
    UCBH Holdings – Pasadena, CA
    $55k-$84k(Glassdoor est.)
    17 days ago 17d
    Matter Expert on various BSA/AML typologies Provide guidance on FIU cases and provide feedback to analysts as needed to deliver effective… resolution Qualifications/Requirements: 5 years of BSA/AML experience or Bachelor’s degree Strong knowledge of general…
  • 2.5
    Opus Bank – San Pedro, CA
    $40k-$74k(Glassdoor est.)
    5 days ago 5d
    Demonstrated competence in resolution of complex branch operations, BSA/AML compliance, and applicable regulations governing areas of responsibility… Retail Risk Analyst Summary: The Retail Risk Analyst reports to the Retail Risk Manager. This position is responsible for…
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