BSA Analyst II

Job 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...

Job 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 customer activity to identify potential suspicious behavior.Responsibilities:Conduct thorough research and analysis of customer accounts to...

Job 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...

Job 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...

Job SummaryWe are seeking a BSA Analyst II to join our team at East West Bank. As a key member of our BSA team, you will be responsible for 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 that may have potentially suspicious or unusual...

Job SummaryWe are seeking a highly skilled Senior Bank Secrecy Act (BSA) Analyst to join our Customer Risk Management Group. The successful candidate will be responsible for reviewing new and existing customer accounts to ensure compliance with BSA and USA Patriot Act regulations.Key ResponsibilitiesConduct Enhanced Due Diligence (EDD) reviews on high-risk...

Senior BSA Analyst Job Description**Overview**East West Bank is seeking a Senior Bank Secrecy Act (BSA) Analyst to join our Customer Risk Management Group. This role will report to our FVP/Customer Risk Management Manager in our Pasadena location.**Responsibilities*** Conduct Enhanced Due Diligence (EDD) reviews on high-risk individuals and entities to...

Financial 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...

Senior Financial Reporting AnalystVertical Careers, Inc. is collaborating with a distinguished and large publicly traded Financial Services Institution. We are in search of a committed and enthusiastic Accounting Professional to take on the role of Senior Financial Reporting Analyst within their Corporate Accounting & Finance division.Our client embraces a...

Job DescriptionWe are seeking a highly skilled Model Risk Management Manager to join our team at East West Bank. As a key member of our Enterprise Risk Management department, you will be responsible for overseeing the Model Risk Management function and administration.Key Responsibilities:Perform quantitative and statistical analysis of data and data...

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...

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...

Financial 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...

Research shows that individuals from historically underrepresented groups may hesitate to apply for roles unless they meet every listed requirement. If you believe your skills, knowledge, and experience align with the role, even if they don't exactly match the listed qualifications, we encourage you to apply. Your unique talents may be exactly what we're...