• BSA Analyst II

    Location US-CA-Pasadena
    Job ID
    2018-5855
    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 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
    • Complete EED reviews of the bank's high risk customers
    • Researching, analyzing and investigation of an EDD file, documenting the results of the review, and escalating any potentially suspicious activity findings to management
    • Understanding bank's products, services, customers and geographical locations in order to conduct effective research.investigation of accounts.
    • 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

     

     #CB

    Qualifications

     

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