East West Bank is seeking a BSA Analyst II. The BSA Analyst II's primary function is to complete SAR reviews of the bank's high risk customers. We offer flexible Hybrid schedule. Responsibilities Perform research, analysis and investigation of a SAR Filing. Document results of SAR file review. Escalate potentially suspicious activity findings to management. Understand the bank's products, services, customers and geographical locations in order to conduct effective research/investigation of accou... more details
BSA Analyst II
LocationUS-CA-Pasadena
Job ID
2024-11104
Category
Audit/Risk Management
Position Type
Full-Time
Introduction
Since 1973, East West Bank has served as a pathway to success. With over 120 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 BSA Analyst II. The BSA Analyst II's primary function is to complete SAR reviews of the bank's high risk customers. We offer flexible Hybrid schedule.
Responsibilities
Perform research, analysis and investigation of a SAR Filing
Document results of SAR file review
Escalate potentially suspicious activity findings to management
Understand the bank's products, services, customers and geographical locations in order to conduct effective research/investigation of accounts
Perform additional duties as assigned
Makes recommendation for account closure
Experience with search engines
Review SAR’s filed as they approach the 90-day renewal date to decide whether a renewal will be necessary.
Qualifications
3+ years in banking, operations or compliance regulations and policies related to BSA/AML
Well organized, critical thinking and ability to prioritize workload and use sound judgement
Excellent verbal and written communication skills
Attention to detail
Compensation
The base pay range for this position is USD $26.00/Hr. - USD $35.00/Hr. Exact offers will be determined based on job-related knowledge, skills, experience, and location.
East West Bank is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, or any other legally protected status. Reasonable accommodations for disability are provided to applicants and employees in accordance with applicable law.
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