BSA Analyst II

East West Bank is seeking a BSA Analyst II. The BSA Analyst II's primary function is to complete SAR investigations, SAR filings, and conduct periodic EDD reviews of the bank's high-risk customers. We offer flexible Hybrid schedule.

• Perform research, analysis, and investigation of SAR and periodic EDD files
• Review and make decision on AML/ suspicious transaction monitoring alerts and file initial and supplemental suspicious activity reports (SAR) to FinCEN on a timely basis, as warranted
• Escalate potentially suspicious activity findings to management
• Gathers information from outside resources such as Internet searches, third-party vendors, public records, newspaper articles, etc.
• Monitor and perform periodic enhanced due diligence reviews of approved high risk individuals and entities based on customer’s risk profile
• Conducts follow-up with account officer for any missing or necessary documentation.
• Makes recommendation for account closure
• Stay up to date and knowledgeable on BSA/AML/OFAC regulatory requirements and FinCEN guidelines
• Performs additional duties as required

• Bachelor’s degree or equivalent work-related experience required
• 3 or more years of BSA or banking experience
• Familiar with BSA/AML relevant law and regulations both in US and China.
• Well organized, critical thinking and ability to prioritize workload and use sound judgement
• Excellent verbal and written communication skills
• Accuracy and attention to detail
• Ability to work in a fast paced environment, creative thinker, internet savvy
• Strong reasoning and analytical skills