Senior BSA Analyst

1 week ago

Pasadena, United States Unavailable 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 Senior Bank Secrecy Act (BSA) Analyst for our Customer Risk Management Group. This person will report up to our FVP/Customer Risk Management Manager in our Pasadena location. The Senior BSA Analyst will review new and existing customer accounts to ensure compliance with BSA and USA Patriot Act and to determine their risk rating profile. The customer reviews include mitigating risk, identifying suspicious activity, escalate important issues, and working with relationship managers and account officers.

Responsibilities
  • Complete Enhanced Due Diligence (EDD) reviews on high risk individuals and entities to determine risk rating profile
  • Analyze data and results of existing transaction monitoring reports to determine if further investigation is warranted, if so take appropriate action using EWB financial platform
  • Gathers information from outside resources such as Internet searches, third-party vendors, public records, newspaper articles, etc.
  • Conducts follow-up with account officer for any missing or necessary documentation.
  • Reviews results from third-party vendors regarding authentication of identification on individuals and businesses, OFAC and government list, closed for cause, etc.
  • Conducts further research
  • Escalates to appropriate department
  • Develops relationships within appropriate levels of management for issue identification and resolution.
  • Prepares and documents analysis on summary write-ups.
  • Completes all required training.
  • Stay up to date and knowledgeable on BSA/AML/OFAC regulatory requirements and FinCEN guidelines
  • Use analytical skills to produce and follow leads, as well as link common or related activities to develop complete picture of suspicious activity and uncover new trends in fraudulent behavior
  • Assist BSA Officer/Managers and internal partners on preparing, logging and providing documents/materials per request from law enforcement officials.
  • Additional duties as assigned
Qualifications
  • 3-5 years’ experience of BSA/AML/OFAC related activities in financial services industry
  • Experience conducting financial crime investigations, money laundering monitoring and/or other related BSA/AML experience
  • Banking, operations, BSA & USA Patriot acts background including performing EDD reviews on complex relationships required
  • Bachelor’s Degree preferred or equivalent experience
  • Familiar with BSA/AML relevant law and regulations both in US and China.
  • Well-organized, analytical, and critical thinking skills
  • Excellent verbal and written communication
  • Fluency in spoken and written English and Mandarin Chinese is essential for this role.
  • Strong attention to detail
  • Ability to work in a fast paced environment, creative thinker, internet savvy
  • CAMS certification preferred; we will pay for certification study for interested candidates
Compensation The base pay range for this position is USD $30.00/Hr. - USD $40.00/Hr. Exact offers will be determined based on job-related knowledge, skills, experience, and location.

  • BSA Analyst II

    6 months ago

    Pasadena, United States East West Bank Full time

    Overview We are currently seeking a BSA Analyst II. The BSA Analyst II reviews BSA reporting, monitoring high risk customers’ activities and file SARs. Primary function is to complete FIU reviews of the bank's customers that may have potentially suspicious or unusual activity. As an East West Bank employee, you will be part of a growing and stable...

  • Senior Budget Analyst

    7 days ago

    Pasadena, California, United States AppleOne Full time

    We are seeking an experienced Senior Budget Analyst to join our team at AppleOne. The ideal candidate will have a strong background in budget analysis and financial reporting, with excellent analytical and problem-solving skills.Job SummaryThe Senior Budget Analyst will be responsible for leading the preparation and review of operating and program budgets,...

  • Senior Financial Analyst

    1 week ago

    Pasadena, California, United States Wescom Central Credit Union Full time

    Job SummaryWe are seeking an experienced Senior Financial Analyst to join our team at Wescom Central Credit Union. In this role, you will be responsible for producing and analyzing complex financial reports to support profitability and financial reporting functions.About the RoleCoordinate and distribute financial data to junior staffConduct performance and...

  • Senior Credit Analyst

    2 months ago

    pasadena, 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 China, 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...

  • Senior Credit Analyst

    2 months ago

    Pasadena, 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 China, 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...

  • Senior Retirement Planning Analyst

    1 week ago

    Pasadena, California, United States Shuster Advisory Group, LLC Full time

    Job OverviewWe are seeking a detail-oriented and analytical individual to join our team as a Senior Retirement Planning Analyst. This role will be responsible for analyzing and integrating data from various sources to provide comprehensive presentations and reports.ResponsibilitiesDevelop and maintain databases and spreadsheets to analyze retirement plan...

  • Senior Import-Export Analyst

    1 month ago

    Pasadena, United States Express Employment Professionals Full time

    Specialized Recruiting Group is seeking an experienced Senior Import-Export Analyst for a direct hire opportunity with a great company near Pasadena, CA.  This critical role will oversee all aspects of our international shipping operations, ensuring compliance with global trade regulations, optimizing logistics, and streamlining import/export processes...

  • Senior Import-Export Analyst

    1 month ago

    Pasadena, United States Express Employment Professionals Full time

    Specialized Recruiting Group is seeking an experienced Senior Import-Export Analyst for a direct hire opportunity with a great company near Pasadena, CA.  This critical role will oversee all aspects of our international shipping operations, ensuring compliance with global trade regulations, optimizing logistics, and streamlining import/export processes...

  • Senior Import-Export Analyst

    1 month ago

    Pasadena, United States Express Employment Professionals Full time

    Job DescriptionJob DescriptionSpecialized Recruiting Group is seeking an experienced Senior Import-Export Analyst for a direct hire opportunity with a great company near Pasadena, CA.  This critical role will oversee all aspects of our international shipping operations, ensuring compliance with global trade regulations, optimizing logistics, and...

  • Senior Financial Analyst

    7 days ago

    Pasadena, Texas, United States Turner Industries Full time

    Job OverviewTurner Industries is a leading industrial contractor with over 20,000 employees and offices across the United States. Our company's mission is to provide innovative solutions that increase plant production, reduce costs, and prevent shutdowns.About the RoleWe are seeking a Senior Financial Analyst to join our team in Pasadena, TX. This role will...

  • Senior Business Process

    2 months ago

    Pasadena, United States BYD North America Full time

    SummaryWe are seeking an experienced and analytical Senior Business Process & Compliance Analyst to join our team. In this role, you will evaluate and improve business processes to enhance efficiency, ensure compliance with regulatory requirements, and align with industry standards and internal policies. The ideal candidate will possess advanced process...

  • Senior Business Process

    2 months ago

    pasadena, United States BYD North America Full time

    SummaryWe are seeking an experienced and analytical Senior Business Process & Compliance Analyst to join our team. In this role, you will evaluate and improve business processes to enhance efficiency, ensure compliance with regulatory requirements, and align with industry standards and internal policies. The ideal candidate will possess advanced process...

  • Senior Business Process

    2 months ago

    Pasadena, United States BYD North America Full time

    SummaryWe are seeking an experienced and analytical Senior Business Process & Compliance Analyst to join our team. In this role, you will evaluate and improve business processes to enhance efficiency, ensure compliance with regulatory requirements, and align with industry standards and internal policies. The ideal candidate will possess advanced process...

  • Senior Business Process

    1 month ago

    pasadena, United States BYD North America Full time

    SummaryWe are seeking an experienced and analytical Senior Business Process & Compliance Analyst to join our team. In this role, you will evaluate and improve business processes to enhance efficiency, ensure compliance with regulatory requirements, and align with industry standards and internal policies. The ideal candidate will possess advanced process...

  • Senior Mortgage Risk Analyst for FNMA and FHLMC Loans

    6 days ago

    Pasadena, California, United States SummitHR Full time

    Job OverviewWe are seeking a highly skilled Senior Mortgage Risk Analyst to join our team at SummitHR.About the RoleThis is a challenging opportunity for an experienced professional to analyze and underwrite mortgage loan files for agency compliance and investor guidelines. The ideal candidate will have a strong background in financial analysis, risk...

  • Senior Financial Services Associate

    6 days ago

    Pasadena, California, United States East West Bank Full time

    About the Role:We are seeking a skilled Senior Premier Client Services Associate to join our team at East West Bank. This role will provide exceptional service and portfolio support to Relationship Managers and Portfolio Managers, helping to build strong relationships with clients and drive business growth.Key Responsibilities:Assist Relationship Managers...

  • Senior Import-Export Analyst

    4 weeks ago

    Pasadena, CA, United States Express Employment Professionals Full time

    Specialized Recruiting Group is seeking an experienced Senior Import-Export Analyst for a direct hire opportunity with a great company near Pasadena, CA.  This critical role will oversee all aspects of our international shipping operations, ensuring compliance with global trade regulations, optimizing logistics, and streamlining import/export processes...

  • Data Analyst

    5 days ago

    Pasadena, United States RealDefense Full time

    About the RoleWe are looking for a senior analyst to join a growing data team. You will work on delivering insights and building reports hand-in-hand with a variety of business stakeholders. The ideal candidate will have experience working with Excel, SQL, and Python/R.Key ResponsibilitiesAnalyze and interpret complex data sets to drive insights and support...

  • Senior IT Analyst

    11 hours ago

    Pasadena, CA, United States City of Pasadena Full time

    Join the City of Pasadena’s award-winning Department of Information Technology as a Senior IT Analyst (Library Systems Analyst) and be part of a dynamic team that supports cutting-edge library technology to serve both staff and the public. As a key member of the team, you will be responsible for managing, maintaining, and enhancing critical technology...

  • Senior Import-Export Analyst

    1 month ago

    Pasadena, CA, US Express Employment Professionals Full time

    Specialized Recruiting Group is seeking an experienced Senior Import-Export Analyst for a direct hire opportunity with a great company near Pasadena, CA.  This critical role will oversee all aspects of our international shipping operations, ensuring compliance with global trade regulations, optimizing logistics, and streamlining import/export processes...