East West Bank
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BSA Lead Analyst
role at
East West Bank .
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 guide businesses and community members on both sides of the Pacific, helping them explore new markets, create opportunities, and build sustainable businesses while advancing career potential.
Overview East West Bank is currently seeking a Bank Secrecy Act Lead (BSA) Analyst for our Anti‑Money Laundering Group. The Lead BSA Analyst will review new and existing customer accounts to ensure compliance with BSA and the USA Patriot Act, determine risk rating profiles for domestic and cross‑border customers, mitigate risk, identify suspicious activity, and serve as an escalation point for more complex reviews.
Responsibilities
Complete Enhanced Due Diligence (EDD) reviews on high‑risk individuals and entities to determine risk rating profiles.
Analyze data and results of existing transaction monitoring reports to determine if further investigation is warranted and take appropriate action using the EWB financial platform.
Gather information from outside resources such as internet searches, third‑party vendors, public records, newspaper articles, etc.
Conduct follow‑up with account officers for any missing or necessary documentation.
Review results from third‑party vendors regarding authentication of identification on individuals and businesses, OFAC and government list, closed for cause, etc.
Conduct further research as necessary to complete a comprehensive customer profile.
Escalate to appropriate departments as necessary.
Develop relationships with appropriate levels of management for issue identification and resolution.
Prepare and document analysis on summary write‑ups.
Complete all assigned training.
Stay up to date and knowledgeable on BSA/AML/OFAC regulatory requirements and FinCEN guidelines.
Use analytical skills to produce and follow leads, linking common or related activities to develop a complete picture of suspicious activity and uncover new trends in fraudulent behavior.
Assist BSA Officer/Managers and internal partners on preparing, logging and providing documents/materials per request from law enforcement officials.
May perform other duties as assigned.
Qualifications
5‑7 years of BSA/AML/OFAC related experience in financial services, preferred.
Experience conducting financial crime investigations, money laundering monitoring, and/or other related BSA/AML and/or legal and compliance activities.
Background in banking, operations, BSA & USA Patriot Act, including performing EDD reviews on complex relationships.
Bachelor’s degree preferred.
Familiarity with BSA/AML relevant law and regulations in the U.S. and China.
Well‑organized, analytical, and critical thinking skills.
Excellent verbal and written communication.
Professional working proficiency in Mandarin/Chinese is a plus.
Strong attention to detail.
Ability to work in a fast‑paced environment, creative thinker, internet savvy.
CAMS certification preferred; we will pay for certification study for interested candidates.
Applicants must have legal authorization to work in the United States. We do not offer visa sponsorship at this time.
Compensation The base pay range for this position is USD $34.00/hr – USD $44.00/hr. Exact offers will be determined based on job‑related knowledge, skills, experience, and location.
Seniority Level
Mid‑Senior level
Employment Type
Full‑time
Job Function
Business Development and Sales
Banking
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BSA Lead Analyst
role at
East West Bank .
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 guide businesses and community members on both sides of the Pacific, helping them explore new markets, create opportunities, and build sustainable businesses while advancing career potential.
Overview East West Bank is currently seeking a Bank Secrecy Act Lead (BSA) Analyst for our Anti‑Money Laundering Group. The Lead BSA Analyst will review new and existing customer accounts to ensure compliance with BSA and the USA Patriot Act, determine risk rating profiles for domestic and cross‑border customers, mitigate risk, identify suspicious activity, and serve as an escalation point for more complex reviews.
Responsibilities
Complete Enhanced Due Diligence (EDD) reviews on high‑risk individuals and entities to determine risk rating profiles.
Analyze data and results of existing transaction monitoring reports to determine if further investigation is warranted and take appropriate action using the EWB financial platform.
Gather information from outside resources such as internet searches, third‑party vendors, public records, newspaper articles, etc.
Conduct follow‑up with account officers for any missing or necessary documentation.
Review results from third‑party vendors regarding authentication of identification on individuals and businesses, OFAC and government list, closed for cause, etc.
Conduct further research as necessary to complete a comprehensive customer profile.
Escalate to appropriate departments as necessary.
Develop relationships with appropriate levels of management for issue identification and resolution.
Prepare and document analysis on summary write‑ups.
Complete all assigned training.
Stay up to date and knowledgeable on BSA/AML/OFAC regulatory requirements and FinCEN guidelines.
Use analytical skills to produce and follow leads, linking common or related activities to develop a complete picture of suspicious activity and uncover new trends in fraudulent behavior.
Assist BSA Officer/Managers and internal partners on preparing, logging and providing documents/materials per request from law enforcement officials.
May perform other duties as assigned.
Qualifications
5‑7 years of BSA/AML/OFAC related experience in financial services, preferred.
Experience conducting financial crime investigations, money laundering monitoring, and/or other related BSA/AML and/or legal and compliance activities.
Background in banking, operations, BSA & USA Patriot Act, including performing EDD reviews on complex relationships.
Bachelor’s degree preferred.
Familiarity with BSA/AML relevant law and regulations in the U.S. and China.
Well‑organized, analytical, and critical thinking skills.
Excellent verbal and written communication.
Professional working proficiency in Mandarin/Chinese is a plus.
Strong attention to detail.
Ability to work in a fast‑paced environment, creative thinker, internet savvy.
CAMS certification preferred; we will pay for certification study for interested candidates.
Applicants must have legal authorization to work in the United States. We do not offer visa sponsorship at this time.
Compensation The base pay range for this position is USD $34.00/hr – USD $44.00/hr. Exact offers will be determined based on job‑related knowledge, skills, experience, and location.
Seniority Level
Mid‑Senior level
Employment Type
Full‑time
Job Function
Business Development and Sales
Banking
#J-18808-Ljbffr