AML Senior Analyst Jobs in Monterey Park, CA | Glassdoor

AML Senior Analyst Jobs in Monterey Park, CA

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  • 3.4
    Citibank – Los Angeles, CA
    Est. Salary $76k-$110k
    7 days ago 7d
    units.QualificationsThe BSA compliance analyst should be fully knowledgeable of the BSA, US PATRIOT Act, US Treasury AML guidelines, OFAC requirements… data and preparing reports for senior management in line with BSA, US PATRIOT Act, US Treasury AML guidelines, OFAC requirements…
  • 3.5
    Citi – Los Angeles, CA
    Est. Salary $72k-$103k
    7 days ago 7d
    units.QualificationsThe BSA compliance analyst should be fully knowledgeable of the BSA, US PATRIOT Act, US Treasury AML guidelines, OFAC requirements… data and preparing reports for senior management in line with BSA, US PATRIOT Act, US Treasury AML guidelines, OFAC requirements…
  • Xtended Resources – Los Angeles, CA
    EASY APPLY
    1 days ago 1d
    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…
  • 2.8
    BBCN Bank – Los Angeles, CA
    Est. Salary $48k-$74k
    14 days ago 14d
    8/4/2016 Title BSA Senior Analyst 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…
  • First Republic – Los Angeles, CA
    Est. Salary $43k-$65k
    17 days ago 17d
    : detailed knowledge of entertainment industry * Senior Credit Analysts will have 7 plus years' experience with all of the above… training, 4) identifying and reporting suspicious activity to the AML Officer, and 5) knowing and verifying the identity of any customer…
  • 3.6
    Chinatrust Bank USA – Los Angeles, CA
    Est. Salary $38k-$59k
    4 days ago 4d
    Provide advice to branches or senior management as a subject matter expert regarding BSA/AML/Counter Terrorist Finance/OFAC rules… relating to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and OFAC compliance as described in the FFIEC Bank Secrecy…
  • 3.6
    First Republic Bank – Los Angeles, CA
    Est. Salary $47k-$70k
    22 days ago 22d
    Preferred: detailed knowledge of entertainment industry Senior Credit Analysts will have 7 plus years’ experience with all of the above… training, 4) identifying and reporting suspicious activity to the AML Officer, and 5) knowing and verifying the identity of any customer…
  • 4.1
    City National Bank – Los Angeles, CA
    9 days ago 9d
    to KYC/ AML/ CDD/ EDD. Strong interpersonal skills with the ability to interact with all levels of staff and Senior Management… *Minimum of 5 years of experience with strong exposure to KYC/AML/CDD/EDD or due diligence teams. Thorough knowledge of BSA and…
  • HonorVet Services – Burbank, CA
    16 days ago 16d
    Professional Fund Services – AML Representative Front End Engineer, Shopping & New Markets Senior Software Engineer - Node.… Engineer Electro-Mechanical Technician Senior QA Engineer MARKET DATA ANALYST * Attachment(s):…
  • 2.6
    Opus Bank – San Pedro, CA
    Est. Salary $50k-$78k
    17 days ago 17d
    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 the…
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