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AML Sr Investigator
Job description
GENERAL SUMMARY
Investigator is responsible to conduct the transactional activity reviews and due diligence on potential AML risks associated with existing or potential clients with the purpose that the client does not present undue legal, regulatory, or reputational risk to Cathay Bank.
Interface with branch/lending staff to obtain information related to their client’s transaction activity and documentation provided.
Description copied from Cathay Bank's careers page. Read the full posting before you apply.
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