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5 aml specialist jobs at 4 companies in Malibu, CA

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Senior Specialist, POD Lead (AML)
Orlando or Florida or United States or Los Angeles County or Los Angeles or San Francisco
OnsiteFull Time
KPMG US
KPMG US: Private U.S. professional-services partnership providing audit, tax, advisory, and consulting services to businesses and public-sector organizations.
3+ YOE3+ MgmtRequires a bachelor's degree, 3+ years supporting client engagements, 3+ years supervising delivery teams, AML operations expertise, Microsoft Office proficiency, communication, analytical, and project management skills.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
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1mo
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Investor Services Specialist
Los Angeles, California, United States
$55k-$65k/yr OnsiteFull Time
Standish Management
Standish Management: Independent fund administrator serving private equity, venture capital, and real estate investment firms.
Bachelor's degree required. Client-facing office experience preferred. Proficiency with Microsoft Excel and Outlook. Detail-oriented, strong communication, able to manage priorities, run AML reports, and support financial reporting and onboarding.
Microsoft Excel, Microsoft Outlook
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3mo
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Wire Transfer Specialist
El Monte, California, United States
$20-$28/hr OnsiteFull Time
East West Bank
East West BankNasdaq: EWBC: The premier financial bridge between the East and West.
Process high-volume domestic and international wires, perform BSA/AML/OFAC checks, maintain accuracy under deadlines, 10-key and 40–50 WPM typing, strong attention to detail and communication, legal US work authorization required.
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1mo
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New Account Review Specialist
Rosemead, California, United States
$23-$26/hr OnsiteFull Time
Cathay Bank
Cathay BankNASDAQ: CATY: Commercial bank providing financial services to individuals and businesses.
2+ YOE2+ years deposit or new-accounts experience, high school diploma required (college preferred), strong attention to detail, KYC/AML knowledge, and proficiency with Microsoft Office and account systems.
Microsoft Word, Microsoft Excel, Microsoft Outlook
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2mo
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New Account Review Specialist
Rosemead, California, United States
$23-$26/hr OnsiteFull Time
Cathay Bank
Cathay BankNASDAQ: CATY: Commercial bank providing financial services to individuals and businesses.
2+ YOEReview and verify new account documentation for regulatory and policy compliance (KYC/AML, OFAC, CIP), 2+ years deposit operations experience preferred, strong attention to detail, and Microsoft Word/Excel/Outlook proficiency.
Microsoft Word, Microsoft Excel, Microsoft Outlook
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