20 Best aml jobs (Hiring Now!)

International Operations Officer
East West Bank —Pasadena, CA
Support the implementation of new products to maintain competitiveness in the Trade Finance industry. Manage the implementation of viable improvements.
$65,000 - $68,000 a year
Quick Apply
Controller - Finance and Operations Officer
First Community Bank —Milton, WI
Prepares a detailed financial account analysis quarterly reporting on the bank's overall performance and profitability including a peer analysis and year end…
From $85,000 a year
Quick Apply
6d
Compliance and CRA Officer; AML Officer; Security Officer; Internal Auditor
Mutual Savings Bank —Franklin, IN
Participates in implementing and maintaining the compliance risk assessment process, including Enterprise Risk Management that provides a systematic method for…
Estimated: $48.2K - $61.1K a year
Quick Apply
Senior Fraud Investigator
Alerus Financial —Grand Forks, ND
The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed…
Estimated: $78.6K - $99.5K a year
Quick Apply
Bank Secrecy Act Officer
Somerset Regal Bank —Livingston, NJ
Ensure that periodic reviews are prepared on high risk customers to identify any unusual or suspicious activity. Credit check, Criminal check, Reference check.
$40,311.24 - $48,546.87 a year
Senior BSA/AML Investigator
Alerus Financial —Grand Forks, ND
Identify suspicious activities that require a SAR filing and collaborate with the BSA Officer for filing. Attend all mandatory and field specific training as…
Estimated: $90.2K - $114K a year
Quick Apply
Lead Trust Officer
Trident Trust South Dakota —Sioux Falls, SD
Bachelor’s or master’s degree in business, legal, finance, accounting, or another relevant field. Associate degree in business, legal, finance, accounting, or…
$85,000 - $125,000 a year
Quick Apply
BSA/AML Specialist $24.00 per hour
Commerce Casino —California
Education*: Bachelor’s degree in a related field preferred. Process requests for information sharing under Section 314(b) and ensure prior examination findings…
From $24 an hour
Quick Apply
AML Surveillance Alert Analyst
ConnectOne Bank —Union, NJ
ConnectOne Bank is an equal opportunity employer and does not discriminate with respect to any term, condition or privilege of employment based on race, color,…
Estimated: $57.1K - $72.3K a year
Bank Secrecy Act Specialist
Great Southern Bank —Springfield, MO
Issues and documents the certification of Automated Clearing House (ACH) files. Basic experience with alphanumeric data entry, PowerPoint, Excel, and Word…
Estimated: $35.1K - $44.4K a year
Compliance and Risk Manager (Job #257) ($102,520 - $113,125)
Rural Community Assistance Corporation —West Sacramento, CA
License/Certification: Valid driver's license and proof of insurance that meets the minimum requirements ($100,000/$300,000) of RCAC corporate liability policy.
Estimated: $109K - $138K a year
3d
Fraud Governance Advisor (Mid-level)
USAA —Colorado Springs, CO
As a dedicated Fraud Governance Advisor, you will establish, drive and govern fraud management activities to include risk assessments, policies, frameworks,…
11d
Production Agent- AML
Wipro Limited_BPS —Atlanta, GA
Initiate the risk assessment and ongoing due diligence. How many months of experience do you have in Fraud investigation? High School Grad / Bachelor’s degree.
Estimated: $40.7K - $51.5K a year
Quick Apply
4d
Fraud Governance Advisor Senior
USAA —Colorado Springs, CO
Guide and facilitate cross-functional team members in the implementation, management, and oversight of fraud risk management workstreams, projects and solutions…
11d
Healthcare Fraud Investigator
Starks Industries —Louisville, KY
Must have a valid Kentucky driver’s license and dependable vehicle. The HCF Investigator will play a critical role in conducting thorough investigations of…
$50 - $55 an hour
Quick Apply
4d
AML Specialist
CAPITAL BANK —Little Rock, AR
Two to five plus years of experience in compliance, investigative work, or a related field. Bachelors or better in Business Administration or related field.
Estimated: $48.8K - $61.7K a year
2d
Compliance Consultant
M&M Consulting LLC —Worcester, MA
Conduct a variety of loan and deposit-related regulatory compliance audits to determine compliance with Federal and State rules and regulations, including Truth…
Estimated: $71.9K - $91.1K a year
Quick Apply
BSA Manager
Police and Fire Federal Credit Union —Philadelphia, PA
Ensure all pertinent transactions are included and cash transactions are identified correctly. BSA software, cases, SARs and filing. Train staff as necessary.
Estimated: $62.2K - $78.8K a year
Quick Apply
Compliance Officer
1st Trust Bank —Hazard, KY
The BSA and Compliance Officer analyzes risk related to compliance and performs reviews, evaluations and audits related to compliance issues/concerns within the…
Estimated: $43.2K - $54.7K a year
Quick Apply
2d
BSA/AML Officer
Ansible Labs —Remote
Perform comprehensive risk assessments and policy analysis to determine BSA/AML and other risk exposures; collaborate with cross-functional teams to develop…
Estimated: $98.1K - $124K a year
Quick Apply
3d

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International Operations Officer

East West Bank - Pasadena, CA

Quick Apply

Job Details

Full-time $65,000 - $68,000 a year

Benefits

Opportunities for advancement

Qualifications

Bilingual
Mandarin
Management
5 years
English
Bachelor's degree
Relationship management
Chinese
Communication skills
Banking

Full Job Description

Introduction:Since 1973, East West Bank has served as a pathway to success. With over 120 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create new opportunities, and our sustained growth and expertise in industries like real estate, entertainment and media, private equity and venture capital, and high-tech help build sustainable businesses and expand our associates’ potential for career advancement.

Headquartered in California, East West Bank (Nasdaq: EWBC) is a top performing commercial bank with an exclusive focus on the U.S. and Greater China markets. With a strong foundation, and enterprising spirit and a commitment to absolute integrity, East West Bank gives people the confidence to reach further.

Overview:The International Operations Supervisor is responsible for the day to day supervision within the International Operations Team. Direct supervision and processing include but are not limited to: Documentary Import Letters of Credit, Export Letters of Credit and Financing, Import and Export Documentary Collections, Supply Chain Financing, SBLC, etc. Responsibilities also include the oversight of all applicable compliance relative to Trade Operations and products.
Responsibilities:

Responsible for the direct supervision of the International Operations team including, but not limited to interviewing candidates, coaching, training, setting performance requirements and goals, developing and delivering scorecards & metrics, and conducting performance reviews.
Direct and assign trade operations activities to team members in order to meet established goals, customer Service Level Agreements, and regulatory requirements.
Assist trade operations staff to service customers by the development of clear processing procedures and job aids; conducting necessary training on trade finance products and processes; performing research to resolve complex issues ensuring timely updates are provided.
Support trade operations staff by verifying and drafting complex Documentary Letter of Credit and Standby Letters of Credit. Ensure the team is adherence to laws, regulations, policies and procedures to protect the asset quality of the organization.
Provide advice and direction on operational aspects of trade finance not only to the team but to branches and internal departments. Resolve complex and escalated issues referred over by staff and other areas of the bank regarding trade finance services. Manage the International Operations team to ensure excellent customer service while maintaining quality control of products and services.
Support the implementation of new products to maintain competitiveness in the Trade Finance industry.
Ensure Risk Mitigation in the processing of Trade Activities and implement necessary changes within the Trade Operation Unit to comply with any new or changed laws, such as BSA, OFACT, AML, and all other applicable laws.
Continually look to identify opportunities to improve the efficiency and effectiveness of the department. Manage the implementation of viable improvements.
Exercise the usual authority of a manager concerning performance improvement plans and reviews, promotions, salary recommendations and terminations. Coach, train and motivate staff to maximize their potential.
Back up other supervisors to verify Collections, Import, Standby and Export LC transactions, as necessary

Qualifications:

Bachelor’s degree or higher (Preferred)
CDCS certified is preferred.
5 + years of professional trade experience
2+ years of management skills.
Bilingual in English and Chinese (Mandarin). (Preferred)
Solid background in uniform customs and practice code, as well as the Bank’s international banking services and policies.
Thorough knowledge on UCP, ISP, URC and URR.
Knowledge on U.S. government regulations including but not limited to BSA, OFAC, anti-boycott, Suspicious Activity and Sanction countries
Excellent interpersonal and communication skills with focus on quality and integrity.
Strong oral and written communication with effective interpersonal and relationship management skills to engage individuals at all levels in the organization.

Compensation: The base pay range for this position is USD $65,000.00/Yr. - USD $68,000.00/Yr. Exact offers will be determined based on job-related knowledge, skills, experience, and location.

Location: 135 N Los Robles Ave, Pasadena, CA 91101

Job Type: Full-time

Pay: $65,000.00 - $68,000.00 per year

Quick Apply

aml jobs

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Lead Trust Officer

BSA/AML Specialist $24.00 per hour

AML Surveillance Alert Analyst

Bank Secrecy Act Specialist

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Fraud Governance Advisor (Mid-level)

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Fraud Governance Advisor Senior

Healthcare Fraud Investigator

AML Specialist

Compliance Consultant

BSA Manager

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BSA/AML Officer

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