East West Bank is currently seeking a BSA Analyst. The BSA Analyst's primary function is to complete EDD reviews of the bank's high risk customers.
Performing research, analysis and investigation of an EDD file, documenting the results of the review, and escalating any potentially suspicious activity findings to management.
Responsible for understanding the bank's products, services, customers and geographical locations in order to conduct effective research/investigation of accounts.
Performs additional duties as required.
- 3 years in banking, operations or compliance regulations and policies related to BSA/AML and USA PATRIOT
- Well-organized, critical thinking and ability to prioritize workload and use sound judgment. Excellent verbal and written communication skills. Experience with Actim.
- Attention to detail and ability to read Mandarin (Traditional and/or Simplified), especially complex legal documents, a plus.
The base pay range for this position is USD $24.00/Hr. - USD $27.00/Hr. Exact offers will be determined based on job-related knowledge, skills, experience, and location.