• BSA Analyst I

    Location US-CA-Pasadena
    Job ID
    2018-5924
    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 I.The BSA Analyst I reviews BSA reporting, monitoring high risk customers' activities and file SARs.

    Responsibilities

    • Monitors high risk customer activities based on the BAM report guidelines and EDD procedures
    • 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
    • Reviews monthly Remittance reports and EB 5 OFAC
    • Files SARs for high risk customers if needed; Notifies the BSA Officer of suspicious activities of high risk customers
    • Performs additional duties as required
    • Performs enhanced due diligence on high risk (FIU designated) customers

    Qualifications

     

    • 2 or more years of BSA or banking experience
    • Ability to perform research on account activity and detect out of pattern behavior
    • Experience with Actimize, a plus
    • Excellent communication skills
    • Accuracy and attention to detail
    • Service oriented with a sense of urgency
    • Strong reasoning and analytical skills
    • Bachelor’s degree is required

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