BSA Risk Advisor - San Francisco, CA
1 month ago

Job summary
East West Bank is seeking a BSA Risk Advisor. The role will serve as a key liaison between the First Line of Defense (Business Units and Front Office) and the Second Line of Defense (BSA Office). The individual will provide guidance on client onboarding, high-risk activities, transaction monitoring escalations, and process enhancements.
+Responsibilities
+- Act as the primary point of contact between Business Units and BSA Office for KYC, EDD, OFAC, and transaction monitoring-related matters.
- Facilitate and triage inquiries from frontline teams...
Qualifications
+- Bachelor's Degree in Finance...
Job description
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