• BSA Analyst II

    Location US-CA-Pasadena
    Job ID
    2018-5360
    Category
    Audit/Risk Management
    Position Type
    Full-Time
  • Overview

    East West Bank is one of the largest independent banks headquartered in California serving consumers and businesses throughout the U.S. and Greater China. With over 130 locations worldwide including California, Texas, New York, Georgia, Massachusetts, Nevada, Washington, and Greater China – East West Bank is committed to helping their customers’ enterprises succeed. At East West Bank, we build bridges that provide an important financial link, turning opportunities into growth and prosperity.  

     

    We are currently seeking a BSA Analyst II. The BSA Analyst II reviews BSA reporting, monitoring high risk customers’ activities and file SARs. Primary function is to complete FIU reviews of the bank's customers that may have potentially suspicious or unusual activity.

    As an East West Bank employee, you will be part of a growing and stable organization that provides career path development opportunities while serving a growing and profitable market.

     

    As a valuable East West Bank team member, your duties (not limited to) will include: 

    • Performing research, analysis and investigation
    • Document results of reviews and escalating any potentially suspicious activity findings to management
    • Reviews and investigates PSARs and File SARs based on the Monetary Instrument Log report
    • Reviews weekly pipeline reports, MIL SAR review and Cash Item SAR review
    • Understanding bank's products, services, customers and geographical locations in order to conduct effective research/ investigation of accounts
    • Files SARs for high risk customers if needed; Notifies the BSA Officer of suspicious activities of high risk customers
    • Performs additional duties as required

    Qualifications/Requirements:

    • Bachelor’s degree is required
    • 3 years in banking, BSA compliance regulations including filing SARs
    • Ability to perform research on account activity and detect out of pattern behavior
    • Well organized, accuracy, critical thinking to prioritize workload and use sound judgement
    • Excellent verbal and written communication skills

     

    East West Bank is an equal opportunity employer. #CB

    Options

    Sorry the Share function is not working properly at this moment. Please refresh the page and try again later.
    Share on your newsfeed

    Connect With Us!

    Not ready to apply? Connect with us for general consideration.