• BSA Analyst II

    Location US-CA-Pasadena
    Job ID
    2018-6201
    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.

     

    East West Bank is seeking a BSA Analyst II. The BSA Analyst II will be responsible for performing research, analysis, and investigation, review, and completing the SAR forms and escalating suspicious activity findings to management.

    Responsibilities

    • Perform review for various types of alerts triggered through the bank's AML Monitoring system, as well as manual referrals
    • Assist in conducting research, analysis, and investigation on potentially suspicious activity cases
    • Prepare preliminary analysis and findings of suspicious account activity
    • Performs additional duties as assigned

    Qualifications

    • 3 years in banking, operations or compliance regulations and policies related to BSA/AML and USA Patriot Act and OFAC
    • Ability to perform research on account activity and detect out of pattern behavior
    • Well organized, critical thinking and ability to prioritize workload and use sound judgement
    • Excellent verbal and written communication skills
    • Experience with Actimize, a plus

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