• BSA Business Analyst

    Location US-CA-Pasadena
    Job ID
    2018-5639
    Category
    Legal Compliance
    Position Type
    Full-Time
  • Overview

    For more than 40 years, East West Bank has served as a pathway to success. With over 130 locations across the U.S. and Greater China, 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, high-tech and aviation help build sustainable businesses and expand our employees’ 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 assets of $37.7 billion, we’re ranked among the 30 largest banks in the United States and currently top 5 in “America’s 100 Best Banks” by Forbes, a list where we've consistently been in the top 15 since 2010. With a strong foundation, an enterprising spirit and a commitment to absolute integrity, East West Bank gives people the confidence to reach further.

     

    We are currently seeking a BSA Business Analyst.

     

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

    • Support metrics for the BSA department
    • Support Actimize AML system, analyzing data, tuning the rules within Actimize, selecting samples and making recommendations on tuning the rules.
    • Work closely with AML Manager on the optimization of the system
    • Performs additional duties as required

    Qualifications/Requirements:

    • Bachelor’s degree is required
    • Expert with MS office with specific emphasis on Excel and Access
    • Preference SQL, data mining, analytical skills, ability to report at macro and micro levels on metrics
    • Experience with Actimize, a plus
    • Well organized, accuracy, critical thinking to prioritize workload and use sound judgement
    • Excellent verbal and written communication skills

     

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