Cathay Bank
Monterey Park, CA
People Drive Our Success
Are you enthusiastic, highly motivated, and have a strong work ethic? If yes, come join our team! At Cathay Bank – we strive to provide a caring culture that supports your aspirations and success. We believe people are our most valuable asset and we proudly foster growth and development empowering you to achieve your professional goals. We have thrived for 60 years and persevered through many economic cycles due to our team members’ drive and optimism. Together we can make a difference in the financial future of our communities.
Apply today!
What our team members are saying:
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GENERAL SUMMARY
The VP, High Risk Industry AML Manager is responsible for the design, execution, and daily oversight of the bank’s Enhanced Due Diligence (EDD) framework for highly complex, high-risk customer segments.
This role leads a specialized investigative unit focused on mitigating money laundering, terrorist...