Since 1973, East West Bank has served as a pathway to success. With over 120 locations across the U.S. and Greater China, 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.
East West Bank is currently seeking a BSA Analyst I – OFAC
Responsibilities Review OFAC alerts and perform screening, communication with business units for information relating to OFAC reviews Keep abreast on various OFAC sanctions and related regulationsPerform screenings related to FinCEN314a, 311 special measures, negative news, PEP, etc.Review and maintain various reports for accuracy, monitor and refer suspicious activities to the appropriate BSA units for further investigationCollaborate with team membersAssume other responsibilities as needed Qualifications 2-3 years of financial fraud, BSA or banking experienceExcellent communication and organizational skillsStrength for accuracy and attention to detailAbility to manage daily alert volumes and multitaskService oriented with sense of urgency, strong reasoning and analytical skillsBasic PC literacy - Windows/Excel/PowerPoint Compensation The base pay range for this position is USD $25.00/Hr. - USD $31.00/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 newsfeedEast 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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