Job Description
Job Description
Overview
East 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 investigation, review, and completing the SAR forms and escalating suspicious activity findings to management
- Responsible for understating the bank's services, customers, and geographical locations in order to conduct effective research/investigation of accounts
- Performs additional duties as assigned
Qualifications
- Bachelor’s degree or equivalent work-related experience required
- 5 years in banking, operations, BSA compliance regulations including filing SARs
- Familiar with BSA/AML relevant law and regulations both in US and China.
- Well organized, critical thinking and ability to prioritize workload and use sound judgement
- Excellent verbal and written communication skills
- Accuracy and attention to detail
- Ability to work in a fast paced environment, creative thinker, internet savvy
- Strong reasoning and analytical skills