Senior BSA Analyst - AML/CFT Advisory & Risk Lead

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

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.