Senior BSA Analyst

Overview

East West Bank is seeking a Senior BSA Analyst to complete SAR investigations, SAR filings, and conduct periodic EDD reviews of the bank's high-risk customers.

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

Pay

The base pay range for this position is USD $20.00/Hr. - USD $40.00/Hr. Exact offers will be determined based on job-related knowledge, skills, experience, and location.