Senior BSA Analyst

East West Bank; Pasadena (CA); On-site; USD 27,552 - 55,104; Full time

Job summary

East West Bank is seeking a Senior BSA Analyst to lead SAR investigations, complete SAR filings, and perform periodic EDD reviews of high-risk customers. The role requires deep knowledge of BSA/AML regulations in the US and China and a strong ability to analyze complex financial activity.

Responsibilities include FIU reviews, researching suspicious activity, and escalating findings to management while maintaining accuracy and timely delivery in a fast-paced banking environment.

Qualifications

• Bachelor’s degree or equivalent work-related experience.
• 5 years in banking, operations, BSA compliance including filing SARs.
• Familiar with BSA/AML laws and regulations in US and China.
• Strong reasoning and analytical skills.

Responsibilities

• Complete FIU reviews of the Bank's customers that may have potentially suspicious or unusual activity.
• Perform research, analysis, investigation, review, and completing the SAR forms and escalating suspicious activity findings to management.
• Understand the bank's services, customers, and geographical locations to conduct effective research/investigation of accounts.
• Performs additional duties as assigned.

Skills

Analytical skills

Communication

Attention to detail

Prioritization

Banking experience

Education

Bachelor's degree

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 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 Senior BSA Analyst primary function is 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
• Perform research, analysis, investigation, review, and completing the SAR forms and escalating suspicious activity findings to management
• Responsible for understating 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

Compensation

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.