AVP-Senior BSA Analyst

East West Bank; Hong Kong; On-site; HKD 480,000 - 640,000; Full time

Job summary

East West Bank in Hong Kong is seeking a Senior BSA Analyst – AML/CFT Compliance (Advisory) to join our BSA team. This role focuses on providing day-to-day AML/CFT guidance and updating policies and procedures in line with regulatory requirements.

You will conduct CDD reviews, perform risk assessments, and prepare MIS reports for senior management. Strong English and Chinese skills, attention to detail, and the ability to multitask are essential.

Qualifications

• 5-8 years of BSA (AML/CFT) experience in banking, Private Banking/Private Equity preferred.
• Fluency in English and Chinese (Cantonese & Mandarin) is essential.
• Familiar with BSA/AML laws and regulations in HK; US knowledge a plus.

Responsibilities

• Provide advice to business/support units on day-to-day AML/CFT matters
• Prepare and update AML/CFT policies and procedures to align with regulatory requirements and Bank’s risk appetite
• Conduct CDD reviews (onboarding, periodic, trigger events) with higher ML/TF risk
• Perform institutional risk assessments per the framework
• Prepare AML/CFT training and MIS reports for senior management/Head Office oversight
• Additional duties such as Compliance Assurance Review or model calibration as assigned

Skills

BSA/AML advisory

CDD review

Regulatory knowledge

Communication skills

multitask

MS Office

Education

Bachelor’s degree in business/finance or law

Tools

Excel

PowerPoint

Windows

Job description

Since 1973, East West Bank has served as a pathway to success. With over 110 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 a strong foundation, an enterprising spirit and a commitment to absolute integrity. East West Bank gives people the confidence to reach further.

Overview

East West Bank is currently seeking a Senior Bank Secrecy Act (BSA) Analyst – AML/CFT Compliance (Advisory) for our BSA team (i.e. AML/CFT Compliance).

Responsibilities

• Provide advice to business/support units on day-to-day AML/CFT matters
• Prepare and update the AML/CFT policies and procedures to ensure they are in line with regulatory requirements and the Bank’s risk appetite
• Conduct CDD review (e.g. onboarding, periodic, and trigger event) which presents higher ML/TF risk
• Conduct institutional risk assessment in accordance with the framework
• Prepare and conduct AML/CFT training
• Prepare MIS report / materials for senior management / Head Office’s oversight
• Additional duties as assigned (e.g. Compliance Assurance Review, CRA model’s calibration, etc)

Qualifications

• 5-8 years of BSA (AML/CFT Compliance) experience in banking industry with Private Banking and/ or Private Equity preferred.
• Sounds knowledge in AML/CFT advisory role and CDD review, project experience is a plus.
• Excellent communication and organizational skills.
• Strength for accuracy and attention to detail.
• Ability to multitask.
• Service oriented with sense of urgency, strong reasoning and analytical skills.
• PC literate Windows/Excel/PowerPoint.
• Bachelor’s Degree in business, finance or low is preferred or equivalent experience.
• Familiar with BSA/AML relevant law and regulations in Hong Kong, US is a plus.
• Fluency in spoken and written English and Chinese (Cantonese and Mandarin) is essential for this role.
• Relevant qualification (e.g. AAMLP / CAMLP) under the ECF on AML/CFT or CAMS certification is advantage.