East West Bancorp
Senior Bsa Analyst
East West Bank is seeking a Senior BSA Analyst. The primary function is to complete SAR investigations, SAR filings, and conduct periodic EDD reviews of the bank's high-risk customers. We offer flexible hybrid schedule. 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 understanding 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 Professional working proficiency in Mandarin and or Cantonese is a plus Compensation
The base pay range for this position is USD $30.00/Hr. - USD $40.00/Hr. Exact offers will be determined based on job-related knowledge, skills, experience, and location.
East West Bank is seeking a Senior BSA Analyst. The primary function is to complete SAR investigations, SAR filings, and conduct periodic EDD reviews of the bank's high-risk customers. We offer flexible hybrid schedule. 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 understanding 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 Professional working proficiency in Mandarin and or Cantonese is a plus Compensation
The base pay range for this position is USD $30.00/Hr. - USD $40.00/Hr. Exact offers will be determined based on job-related knowledge, skills, experience, and location.