East West Bank · 2 days ago
BSA Analyst II
Solano County, CA
Full-time
Onsite
Mid Level
$20/hr - $36/hr
3+ years expEast West Bank is a premier financial institution serving as a bridge between the East and West. They are seeking a BSA Analyst II to review BSA reporting, monitor high-risk customers' activities, and complete FIU reviews of potentially suspicious or unusual activity.
BankingFinanceFinancial Services
No H1B
Responsibilities
Performing research, analysis and investigation
Document results of reviews and escalating any potentially suspicious activity findings to management
Reviews and investigates PSARs and File SARs based on the Monetary Instrument Log report
Reviews weekly pipeline reports, MIL SAR review and Cash Item SAR review
Understanding bank's products, services, customers and geographical locations in order to conduct effective research/ investigation of accounts
Files SARs for high risk customers if needed; Notifies the BSA Officer of suspicious activities of high risk customers
May perform other duties as assigned
Qualification
Required
Bachelor's degree is required
3 years in banking, BSA compliance regulations including filing SARs
Ability to perform research on account activity and detect out of pattern behavior
Well organized, accuracy, critical thinking to prioritize workload and use sound judgement
Excellent verbal and written communication skills
Company
East West Bank
East West Bancorp is a publicly owned company with $22 billion in assets. The Company’s wholly owned subsidiary, East West Bank, is one of
1001-5000 employees
Funding
Current Stage
Public CompanyTotal Funding
unknown1999-02-08IPO
Leadership Team
Christopher J. Del Moral-Niles
EVP & Chief Financial Officer
Diana Liu
Executive Assistant and Project Manager
Recent News
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