Jobs
>
Pasadena

    BSA Analyst II - Pasadena, United States - East West Bank

    East West Bank
    East West Bank Pasadena, United States

    1 week ago

    Default job background
    Full time
    Description

    Overview

    East West Bank is seeking a BSA Analyst II. The BSA Analyst II's primary function is to complete SAR reviews of the bank's high risk customers. We offer flexible Hybrid schedule.

    Responsibilities

  • Perform research, analysis and investigation of a SAR Filing
  • Document results of SAR file review
  • Escalate potentially suspicious activity findings to management
  • Understand the bank's products, services, customers and geographical locations in order to conduct effective research/investigation of accounts
  • Perform additional duties as assigned
  • Makes recommendation for account closure
  • Experience with search engines
  • Review SAR's filed as they approach the 90-day renewal date to decide whether a renewal will be necessary.

    • Qualifications

  • 3+ years in banking, operations or compliance regulations and policies related to BSA/AML
  • Well organized, critical thinking and ability to prioritize workload and use sound judgement
  • Excellent verbal and written communication skills
  • Attention to detail

    • Compensation

    The base pay range for this position is USD $26.00/Hr. - USD $35.00/Hr. Exact offers will be determined based on job-related knowledge, skills, experience, and location.

    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.
  • East West Bank

    Bsa Analyst Ii

    4 days ago

    East West Bank Pasadena, United States

    Introduction: · Since 1973, East West Bank has served as a pathway to success. With over 120 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and communi ...

  • East West Bank

    Bsa Analyst Ii

    4 days ago

    East West Bank Pasadena, United States

    Introduction: · Since 1973, East West Bank has served as a pathway to success. With over 120 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and communi ...

  • Commonwealth Business Bank

    Bsa Analyst Ii

    2 weeks ago

    Commonwealth Business Bank Los Angeles, United States

    Adheres to Bank policies and procedures and complies with all State and Federal banking regulatory requirements, including but not limited to Sarbanes-Oxley Act, Bank Secrecy Act, Anti-Money Laundering, OFAC, Customers Right to Privacy Act, Regulation D, Regulation DD/Truth in sa ...

  • East West Bank

    BSA Analyst II

    1 day ago

    East West Bank Pasadena, United States Full time

    Overview · We are 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. ...

  • East West Bank

    BSA Analyst II

    1 week ago

    East West Bank Pasadena, United States

    Introduction: · Since 1973, East West Bank has served as a pathway to success. With over 120 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and commun ...

  • Wayoh

    BSA Analyst

    1 week ago

    Wayoh Los Angeles, United States

    Role: · The BSA Analyst assists in the execution of the Bank's BSA and AML Program. This person will support the AML processes, including the verification of CTRs prior to submission to FinCEN. · This person is also responsible for alert monitoring, suspicious activity case inv ...

  • Wayoh

    BSA Analyst

    1 week ago

    Wayoh Los Angeles, United States

    Role: · The BSA Analyst assists in the execution of the Banks BSA and AML Program. This person will support the AML processes, including the verification of CTRs prior to submission to FinCEN. · This person is also responsible for alert monitoring, suspicious activity case inve ...

  • Wayoh

    BSA Analyst

    15 hours ago

    Wayoh Los Angeles, United States

    Role: · To be considered for an interview, please make sure your application is full in line with the job specs as found below. · The BSA Analyst assists in the execution of the Bank's BSA and AML Program. This person will support the AML processes, including the verification o ...

  • State Bank of India (California)

    BSA Analyst

    1 week ago

    State Bank of India (California) Los Angeles, United States

    Job Description · Job Description · Our BSA Department in our Downtown Los Angeles Office is seeking a BSA Analyst to work closely with the BSA Officer in the administration and compliance with all aspects of the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), USA PATRIOT A ...

  • Commonwealth Business Bank

    BSA Analyst

    2 weeks ago

    Commonwealth Business Bank Los Angeles, United States

    Job Description · Job Description · SUMMARY · Adheres to Bank policies and procedures and complies with all State and Federal banking regulatory requirements, including but not limited to Sarbanes-Oxley Act, Bank Secrecy Act, Anti-Money Laundering, OFAC, Customers Right to Pri ...

  • East West Bank

    BSA Analyst II

    2 days ago

    East West Bank Los Angeles, United States

    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 Analyst, Technology, Banking · ...

  • JCW Group

    BSA/AML Analyst

    1 week ago

    JCW Group Los Angeles, United States

    This role would require at least 5 days in office presence. · JCW is working on a search for a Transaction Monitoring with a foreign bank located in Pasadena to join their AML/BSA team. · The Senior Analyst will be responsible for overseeing and executing various aspects of the ...

  • Bank of the Sierra

    BSA/AML Analyst

    1 week ago

    Bank of the Sierra Los Angeles, United States

    Job Category · : · Compliance · Requisition Number · : · BSAAM002133 · Posting Details · Posted: August 4, 2023 · Full-Time · Salary Range: $64,480 USD to $84,000 USD · Locations · All Markets · California, USA · Job Details · Description · JOB SUMMARY: · The BSA/AML An ...

  • Bank of the Sierra

    BSA/AML Analyst

    1 day ago

    Bank of the Sierra Los Angeles, United States

    Job Category · : · Compliance · Requisition Number · : · BSAAM002133Posting Details · Posted: August 4, 2023 · Full-TimeSalary Range: $64,480 USD to $84,000 USDLocations · All MarketsCalifornia, USA · Job Details · DescriptionJOB SUMMARY:The BSA/AML Analyst role is cruc ...

  • Commonwealth Business Bank

    BSA Analyst II

    1 week ago

    Commonwealth Business Bank Los Angeles, United States

    Job Description · Job Description · Adheres to Bank policies and procedures and complies with all State and Federal banking regulatory requirements, including but not limited to Sarbanes-Oxley Act, Bank Secrecy Act, Anti-Money Laundering, OFAC, Customers Right to Privacy Act, R ...

  • Commonwealth Business Bank

    BSA Analyst II

    2 days ago

    Commonwealth Business Bank Los Angeles, United States

    Job Description · Job DescriptionAdheres to Bank policies and procedures and complies with all State and Federal banking regulatory requirements, including but not limited to Sarbanes-Oxley Act, Bank Secrecy Act, Anti-Money Laundering, OFAC, Customers Right to Privacy Act, Regula ...

  • Commonwealth Business Bank

    BSA Analyst II

    1 day ago

    Commonwealth Business Bank Los Angeles, United States

    Job Description · Job Description · Adheres to Bank policies and procedures and complies with all State and Federal banking regulatory requirements, including but not limited to Sarbanes-Oxley Act, Bank Secrecy Act, Anti-Money Laundering, OFAC, Customers Right to Privacy Act, R ...

  • Commonwealth Business Bank

    AVP / BSA Analyst II

    2 weeks ago

    Commonwealth Business Bank Los Angeles, CA, United States

    Job Description · Job Description · SUMMARY · Adheres to Bank policies and procedures and complies with all State and Federal banking regulatory requirements, including but not limited to Sarbanes-Oxley Act, Bank Secrecy Act, Anti-Money Laundering, OFAC, Customers Right to Pri ...

  • UCLA

    Business Systems Analyst, Workplace Products

    1 week ago

    UCLA Los Angeles, United States

    The Business Systems Analyst, Workplace Products will help define, test, and deliver Workplace products to maximize business value. The Business Analyst, Workplace Products will conduct customer research and collaborate with key stakeholders across the organization to gather busi ...

  • Banc of California

    Portfolio Manager I

    5 hours ago

    Banc of California Los Angeles, United States

    Overview: · Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of the nation's premier relationship-based business banks focused on provi ...