East West Bank

  • Senior BSA Analyst

    Location US-CA-Pasadena
    Job ID
    Legal Compliance
    Position Type
  • Overview

    East West Bank is seeking a Senior BSA Analyst.


    • Complete FIU reviews of the Bank's customers that may have potentially suspicious or unusual activity
    • Performing research, analysis, and investigation, review, and completing the SAR forms and escalating suspicious activity findings to management
    • Responsible for understating the bank's services, customers, and geographical locations in order to conduct effective research/investigation of accounts
    • Performs additional duties as assigned


    • 3 years in banking, operations, BSA compliance regulations including filing SARs
    • Well organized, critical thinking and ability to prioritize workload and use sound judgement
    • Excellent verbal and written communication skills
    • Attention to detail and ability to read Mandarin (Traditional and/or Simplified), especially complex legal documents, a plus


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