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BSA Analyst II

4 months ago

Houston, United States East West Bank Full time

Introduction:

Since 1973, East West Bank has served as a pathway to success. With over 120 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 currently seeking a BSA Analyst II. The BSA Analyst's primary function is to complete EDD reviews of the bank's high risk customers.

Responsibilities:

Performing research, analysis and investigation of an EDD file, documenting the results of the review, and escalating any potentially suspicious activity findings to management.

Responsible for understanding the bank's products, services, customers and geographical locations in order to conduct effective research/investigation of accounts.

Performs additional duties as required.

Qualifications:
  • 3 years in banking, operations or compliance regulations and policies related to BSA/AML and USA PATRIOT
  • Well-organized, critical thinking and ability to prioritize workload and use sound judgment. Excellent verbal and written communication skills. Experience with Actim.
  • Attention to detail and ability to read Mandarin (Traditional and/or Simplified), especially complex legal documents, a plus.


Compensation:
The base pay range for this position is USD $24.00/Hr. - USD $32.00/Hr. Exact offers will be determined based on job-related knowledge, skills, experience, and location.