• BSA OFAC Analyst II

    Location US-CA-Pasadena
    Job ID
    2018-5761
    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 OFAC Analyst II. The OFAC Analyst reviews OFAC alerts, and works with internal groups.

     

    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: 

    • Review OFAC alerts and perform screening, communication with business units for information relating to OFAC reviews, keep abreast on sanctions and related regulations, perform screenings related to FinCEN 314a, 311 Special Measures, negative news, PEP, etc.
    • Review and maintain BSA reports for accuracy,
    • monitor and refer appropriate BSA units for further investigation
    • coordinate work items amongst team members
    • Performs additional duties as required

    Qualifications/Requirements:

    • Bachelor’s degree is required
    • 3-5 years of BSA or banking experience
    • excellent communication and organizational skills, strength for accuracy and attention to detail,
    • ability to manage OFAC alert volumes and meet production goals, data entry skills, ability to multi-task
    • Service oriented with sense of urgency, strong reasoning, and analytical skills, PC literate Windows/Excel/PowerPoint.

     

     #CB

    Qualifications

     

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