BSA Analyst II

Overview

Overview
:
We are currently seeking a BSA Analyst II. The BSA Analyst II reviews BSA reporting, monitors high risk customers’ activities and files SARs. Primary function is to complete FIU reviews of the bank's customers that may have potentially suspicious or unusual activity.

Headquartered in California, East West Bank (Nasdaq: EWBC) is a top-performing commercial bank with a strong foundation, an enterprising spirit and a commitment to absolute integrity. East West Bank gives people the confidence to reach further.

• Performing research, analysis and investigation
• Document results of reviews and escalating any potentially suspicious activity findings to management
• Reviews and investigates PSARs and File SARs based on the Monetary Instrument Log report
• Reviews weekly pipeline reports, MIL SAR review and Cash Item SAR review
• Understanding bank s products, services, customers and geographical locations in order to conduct effective research/ investigation of accounts
• Files SARs for high risk customers if needed;
  Notifies the BSA Officer of suspicious activities of high risk customers
• May perform other duties as assigned

• Bachelor’s degree is required
• 3 years in banking, BSA compliance regulations including filing SARs
• Ability to perform research on account activity and detect out of pattern behavior
• Well organized, accuracy, critical thinking to prioritize workload and use sound judgement
• Excellent verbal and written communication skills

Applicants must have legal authorization to work in the United States. We do not offer visa sponsorship at this time.

The base pay range for this position is USD $20.00/Hr.

- USD $34.00/Hr. Exact offers will be determined based on job-related knowledge, skills, experience, and location.