AML Business Systems Analyst
Cathay Bank
About this role
The AML Business Systems Analyst supports the implementation and maintenance of anti-money laundering systems, focusing on data integrity, system testing, and reporting to ensure compliance and operational efficiency. They collaborate with various teams to optimize AML processes and assist in audits and regulatory examinations.
Skills
Qualifications
About Cathay Bank
cathaybank.comCathay Bank is a commercial bank offering personal, business, international banking, and wealth management services. It provides checking and savings accounts, credit cards, home mortgage loans, and a range of consumer and commercial financial products, along with online and mobile banking. The bank operates branch and ATM locations and provides multilingual support (English, Traditional and Simplified Chinese, and Spanish) to serve diverse communities.
About Cathay Bank
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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Salary
$70k – $92k
per year