BSA Analyst II

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 files

• Review 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 warranted

• Escalate potentially suspicious activity findings to management

• Gathers 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 profile

• Conducts follow-up with account officer for any missing or necessary documentation.

• Makes recommendation for account closure

• Stay up to date and knowledgeable on BSA/AML/OFAC regulatory requirements and FinCEN guidelines

• Performs additional duties as required

Qualifications

• Bachelor's degree or equivalent work-related experience required

• 3 or more years of BSA or banking experience

• 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

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.