East West Bank

Commercial bank bridging U.S.–Asia markets

Senior Bank Secrecy Act Analyst

Financial Crime & AMLConfirmed live in the last 24 hours

Full-time$20 - $40 /hrIn-person

About the Job

Requirements

A bachelor's degree or equivalent work-related experience is required.
Five years of experience in banking, operations, and Bank Secrecy Act compliance regulations, including filing Suspicious Activity Reports.
Familiarity with Bank Secrecy Act and anti-money laundering laws and regulations in the United States and China.
Ability to organize work, think critically, prioritize workload, and use sound judgment.
Verbal and written communication skills.
Accuracy and attention to detail.
Ability to work in a fast-paced environment, think creatively, and use the internet effectively.
Reasoning and analytical skills.

Responsibilities

Complete Financial Intelligence Unit reviews of bank customers who may have potentially suspicious or unusual activity.
Research, analyze, investigate, and review accounts; complete Suspicious Activity Report forms; and escalate suspicious activity findings to management.
Understand the bank's services, customers, and geographical locations to conduct effective account research and investigations.
Perform additional duties as assigned.

Introduction

Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, 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, and high-tech help build sustainable businesses and expand our associates’ 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 a strong foundation, and enterprising spirit and a commitment to absolute integrity, East West Bank gives people the confidence to reach further.

Overview

East West Bank is seeking a Senior BSA Analyst primary function is to complete SAR investigations, SAR filings, and conduct periodic EDD reviews of the bank's high-risk customers.

Responsibilities

Complete FIU reviews of the Bank's customers that may have potentially suspicious or unusual activity
Performing research, analysis, and investigation, review, and completing the SAR forms and escalating suspicious activity findings to management
Responsible for understating the bank's services, customers, and geographical locations in order to conduct effective research/investigation of accounts
Performs additional duties as assigned

Qualifications

Bachelor’s degree or equivalent work-related experience required
5 years in banking, operations, BSA compliance regulations including filing SARs
Familiar with BSA/AML relevant law and regulations both in US and China.
Well organized, critical thinking and ability to prioritize workload and use sound judgement
Excellent verbal and written communication skills
Accuracy and attention to detail
Ability to work in a fast paced environment, creative thinker, internet savvy
Strong reasoning and analytical skills

Compensation

The base pay range for this position is USD $20.00/Hr. - USD $40.00/Hr. Exact offers will be determined based on job-related knowledge, skills, experience, and location.

About the Company

East West Bank

Commercial bank bridging U.S.–Asia markets

East West Bank is a commercial bank with a cross-border focus, serving as a financial bridge between the U.S. and Asia through its 110 locations. It helps businesses and community members explore new markets by providing cross-border banking services and industry-specific expertise in real estate, entertainment and media, private equity and venture capital, high-tech, and aviation. Its products include traditional banking services and advisory support designed to finance and grow businesses across borders. The bank stands out from competitors through its multinational footprint, multicultural teams, and depth of cross-border knowledge, enabling clients to access opportunities in both markets. Its goal is to help people and businesses reach further by building sustainable growth with integrity and a strong foundation.

Company size: 1,001-5,000
Company stage: IPO
Headquarters: Pasadena, CA
Founded: 1973

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