• BSA Analyst I-CTR

    Location US-CA-Pasadena
    Job ID
    2018-6060
    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 for our Currency Transaction Reporting function.

    Responsibilities

    • Keep abreast of various aspects of Bank Secrecy Act including, but not limited to, Anti-Money Laundering, OFAC and USA PATRIOT ACT.
    • Identify and escalate potential risk issues to the BSA/AML Manager.
    • File complete, accurate, and timely Currency Transaction Reports.
    • Provide additional support on BSA/AML compliance functions.
    • Complete daily Currency Transaction reporting functions by reviewing system reports;
    • Communicate with banking offices concerning CTR reporting;
    • Review Teller's Daily Cash Activity Report for cash aggregation purposes;
    • Identify customers with multiple accounts for CTR aggregation purposes

    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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