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BSA Analyst II Location US-TX-Houston Job ID 2020-7436 Category Legal Compliance Position Type Full-Time
For more than 40 years, East West Bank has served as a pathway to success. With over 130 locations across the U.S. and Greater 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 new opportunities, and our sustained growth and expertise in industries like real estate, entertainment and media, private equity and venture capital, high-tech and aviation help build sustainable businesses and expand our employees' 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 assets of $41 billion, we've ranked among the 30 largest banks in the United States. And since 2010, we have been recognized by Forbes as one of the top 15 best banks in America. With a strong foundation, and enterprising spirit and a commitment to absolute integrity, East West Bank gives people the confidence to reach further.
East West Bank is 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 organization that provides career path development opportunities while serving a growing and profitable market.
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
Performs additional duties as 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
Options Sorry the Share function is not working properly at this moment. Please refresh the page and try again later. Share on your newsfeed Connect With Us! Not ready to apply? for general consideration. East West Bank is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, or any other legally protected status. Reasonable accommodations for disability are provided to applicants and employees in accordance with applicable law.