Anti Money Laundering Jobs in Los Angeles, CA

Hanmi Bank - Los Angeles, CA, United States

, Anti-Money Laundering and Customer Information Program, Right to Financial Privacy Act (state and federal) and Community Reinvestment Act. REQUIRED DUTIES 1. Review initial loan approval and work

from: linkedin.com - 11 days ago

Bank of Hope - Los Angeles, CA, United States

and laws, including Bank Secrecy Act- Anti Money Laundering, OFAC, USA Patriot Act, Privacy Act, Fair Lending and Equal Credit Opportunity Act, FACT Act and Fair Credit Reporting Act, Community Reinvestment

from: linkedin.com - 12 days ago

City National Bank - Los Angeles, California

Overview: FINANCIAL CRIMES SPECIALIST WHAT IS THE OPPORTUNITY?Responsible for performing analysis on clients' transactions identified through the bank's anti-money laundering (AML) system to ensure

from: resume-library.com - 2 days ago

City National Bank - Los Angeles, California

to a team of Specialists or Analysts who are charged with the responsibility of performing Bank Secrecy Act (BSA), Anti-Money Laundering )AML or Office of Foreign Assets Control )OFAC/Sanctions related duties

from: resume-library.com - 4 days ago

Federal Deposit Insurance Corporation - Los Angeles, California

. Specialized experience is defined as experience (1) performing examinations or audits of financial institutions’ compliance with the Bank Secrecy Act, and rules pertaining to Anti-Money Laundering, Customer 79809.0-151349.0

from: Usajobs.gov - 12 days ago

Banc of California - Los Angeles, California

) in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). Ability

from: resume-library.com - 10 days ago

City National Bank - Los Angeles, California

Auditor Or CISSP - Certified Information Systems Security Professional Or CAMS - Certified Anti-Money Laundering Specialist Or CFE - Certified Fraud Examiner Or Skills and Knowledge Strong verbal

from: resume-library.com - 23 days ago

ACG Resources - Los Angeles, CA, US

service industry Knowledge of AML, BSA and all related anti-money laundering and OFAC regulations Hands-on working experiences and strong knowledge in KYC/CDD, risks assessments, SAR reports filings, etc $62000 - $79000

from: staffingfuture.com - More than 30 days ago

First Citizens Bank - Pasadena, California

-Money Laundering (AML) law, and the US Department of Treasury Office of Foreign Assets Control (OFAC) laws. Follows the appropriate security procedures for proper holds, and other activities that involve

from: resume-library.com - 8 days ago

Fortiss LLC / Parkwest Casinos - Bell Gardens, California

Overview: Parkwest Casinos, Inc. is looking for a Compliance Manager to execute the Company plan for Currency Transaction Reporting (CTR) audit process for Anti-Money Laundering (AML) / Bank Secrecy

from: resume-library.com - 21 days ago