Welcome page Returning Candidate? Log In Here BSA Analyst II Location US-CA-Pasadena Job ID 2024-11209 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 investigations, SAR filings, and conduct periodic EDD reviews of the bank's high-risk customers. We offer flexible Hybrid schedule.

Responsibilities Perform research, analysis, and investigation of SAR and periodic EDD filesReview and make decision on AML/ suspicious transaction monitoring alerts and file initial and supplemental suspicious activity reports (SAR) to FinCEN on a timely basis, as warrantedEscalate potentially suspicious activity findings to managementGathers information from outside resources such as Internet searches, third-party vendors, public records, newspaper articles, etc.Monitor and perform periodic enhanced due diligence reviews of approved high risk individuals and entities based on customer’s risk profileConducts follow-up with account officer for any missing or necessary documentation.Makes recommendation for account closureStay up to date and knowledgeable on BSA/AML/OFAC regulatory requirements and FinCEN guidelinesPerforms additional duties as required Qualifications Bachelor’s degree or equivalent work-related experience required3 or more years of BSA or banking experienceFamiliar with BSA/AML relevant law and regulations both in US and China.Well organized, critical thinking and ability to prioritize workload and use sound judgementExcellent verbal and written communication skillsAccuracy and attention to detailAbility to work in a fast paced environment, creative thinker, internet savvyStrong reasoning and analytical skills   Compensation The base pay range for this position is USD $29.00/Hr. - USD $32.00/Hr. Exact offers will be determined based on job-related knowledge, skills, experience, and location. Options Apply for this job onlineApplyShareEmail this job to a friendRefer <p style="margin: 0px;"><span style="color: #54585a;">Sorry the Share function is not working properly at this moment. Please refresh the page and try again later.</span></p> Share on your newsfeed

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. Application FAQs

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