fiu jobs in Houston

Senior BSA AnalystEast 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 Performing research, analysis, and...

IntroductionSince 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...

Principal/Sr. Consultant – Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) Base pay range: $130,000.00/yr – $234,000.00/yr Location: North America As a Principal, you will lead and manage the delivery of engagements, responsible for quality, budget and staffing while working closely with senior client managers.You will...

Principal/Sr. Consultant – Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) Base pay range: $130,000.00/yr – $234,000.00/yr Location: North America As a Principal, you will lead and manage the delivery of engagements, responsible for quality, budget and staffing while working closely with senior client managers.You will...

Principal/Sr. Consultant – Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) Base pay range: $130,000.00/yr – $234,000.00/yr Location: North America As a Principal, you will lead and manage the delivery of engagements, responsible for quality, budget and staffing while working closely with senior client managers.You will...