BSA Analyst II
3 days ago
At East West Bank, we are seeking a highly skilled BSA Analyst II to join our team. As a key member of our Financial Intelligence Unit, you will play a critical role in reviewing and analyzing customer activity to identify potential suspicious behavior.
Responsibilities:- Conduct thorough research and analysis of customer accounts to identify potential red flags
- Document and escalate findings to management, including filing SARs as necessary
- Review and investigate PSARs and File SARs based on the Monetary Instrument Log report
- Stay up-to-date on banking regulations and compliance requirements
- Collaborate with cross-functional teams to ensure effective risk management
- Bachelor's degree in a related field
- 3+ years of experience in banking, BSA compliance, or a related field
- Strong analytical and problem-solving skills
- Excellent communication and interpersonal skills
East West Bank offers a competitive salary range of $28.00 - $34.00 per year, depending on experience and location. We also offer a comprehensive benefits package, including medical, dental, and vision insurance, 401(k) matching, and paid time off.
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BSA Analyst II
2 days ago
Pasadena, California, United States East West Bank Full timeJob Title: BSA Analyst IIAt East West Bank, we are seeking a highly skilled BSA Analyst II to join our team. As a key member of our Financial Intelligence Unit, you will play a critical role in reviewing and analyzing financial transactions to identify potential suspicious activity.Key Responsibilities:Conduct thorough research and analysis of financial...
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BSA Analyst II
3 days ago
Pasadena, California, United States East West Bank Full timeJob SummaryWe are seeking a highly skilled BSA Analyst II to join our team at East West Bank. The successful candidate will be responsible for reviewing BSA reporting, monitoring high-risk customers' activities, and filing SARs.Key ResponsibilitiesPerform research, analysis, and investigation to identify potential suspicious activityDocument results of...
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BSA Analyst II
1 month ago
Pasadena, California, United States East West Bank Full timeJob SummaryWe are seeking a highly skilled BSA Analyst II to join our team at East West Bank. As a key member of our compliance team, you will be responsible for reviewing BSA reporting, monitoring high-risk customers' activities, and filing SARs.Key ResponsibilitiesConduct research and analysis to identify potential suspicious activityDocument results of...
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BSA Analyst II
1 month ago
Pasadena, California, United States East West Bank Full timeJob SummaryWe are seeking a highly skilled BSA Analyst II to join our team at East West Bank. As a BSA Analyst II, you will play a critical role in reviewing BSA reporting, monitoring high-risk customers' activities, and filing SARs. Your primary function will be to complete FIU reviews of the bank's customers who may have potentially suspicious or unusual...
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BSA Analyst II
2 months ago
Pasadena, California, United States East West Bank Full timeJob SummaryWe are seeking a highly skilled BSA Analyst II to join our team at East West Bank. As a BSA Analyst II, you will play a critical role in reviewing BSA reporting, monitoring high-risk customers' activities, and filing Suspicious Activity Reports (SARs).Key ResponsibilitiesConduct thorough research and analysis to identify potential suspicious...
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Financial Reporting Analyst II
3 days ago
Pasadena, California, United States Vertical Careers, Inc. Full timeFinancial Reporting Analyst IIAt Vertical Careers, Inc., we are seeking a highly skilled and experienced Financial Reporting Analyst II to join our Corporate Accounting & Finance team. As a key member of our team, you will be responsible for reviewing and preparing SEC filings, analyzing financial data, and providing expert guidance on accounting and...
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Financial Reporting Analyst II
3 weeks ago
Pasadena, California, United States Vertical Careers, Inc. Full timeFinancial Reporting Analyst IIOur client, a reputable and large publicly traded Financial Services Institution, is seeking a dedicated and passionate Accounting Leader to join their Corporate Accounting & Finance team as a Financial Reporting Analyst II.Key Responsibilities:Prepare and review of all public filings (10-Q, 10-K, 8K and other SEC filings).Work...
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Corporate Accounting Analyst II
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ERM Model Risk Governance Specialist
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BSA Analyst II
4 months ago
Pasadena, United States East West Bank Full timeOverview 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...
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Senior Business Systems Analyst
1 month ago
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Pasadena, United States Vertical Careers, Inc. Full timeFinancial Reporting Analyst IIOur client is a reputable and large publicly traded Financial Services Institution located in the San Gabriel Valley/Greater Los Angeles area. They are seeking a passionate and dedicated Accounting Leader as their Financial Reporting Analyst II to join their Corporate Accounting & Finance team. Client is open to the...
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Financial Analyst/Accountant
4 weeks ago
Pasadena, United States RealDefense Full timeJob DescriptionDue to our incredible growth, we are looking to add a full-time experienced Financial Analyst/Accountant. This is a high-profile position that will perform advanced analytics and reporting for senior executives, Board of Directors, and Bank Lenders. Data management for required financial reporting packages for these groups will also be a...
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Financial Analyst/Accountant
4 weeks ago
pasadena, United States RealDefense Full timeJob DescriptionDue to our incredible growth, we are looking to add a full-time experienced Financial Analyst/Accountant. This is a high-profile position that will perform advanced analytics and reporting for senior executives, Board of Directors, and Bank Lenders. Data management for required financial reporting packages for these groups will also be a...
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Financial Analyst/Accountant
1 week ago
Pasadena, United States RealDefense Full timeJob DescriptionDue to our incredible growth, we are looking to add a full-time experienced Financial Analyst/Accountant. This is a high-profile position that will perform advanced analytics and reporting for senior executives, Board of Directors, and Bank Lenders. Data management for required financial reporting packages for these groups will also be a...
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Financial Analyst/Accountant
4 weeks ago
Pasadena, United States RealDefense Full timeJob DescriptionDue to our incredible growth, we are looking to add a full-time experienced Financial Analyst/Accountant. This is a high-profile position that will perform advanced analytics and reporting for senior executives, Board of Directors, and Bank Lenders. Data management for required financial reporting packages for these groups will also be a...
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Accounting Analysis
3 weeks ago
Pasadena, United States East West Bank Full timeIntroduction: 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...
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Credit Officer II CB
4 months ago
Pasadena, United States City National Corporation Full timeCREDIT OFFICER II CB WHAT IS THE OPPORTUNITY? Participates in the loan management process by providing credit and loan underwriting expertise to a Commercial Banking team. Analyzes prospective loan transactions and credit worthiness of borrowers. Validates the credit analysis prepared by the Credit Analysts and provides opinions and recommendations regarding...