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- Well-organized, critical thinking and ability to prioritize workload and use sound judgment. Excellent verbal and written communication skills. Experience with Actim.
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BSA FIU Analyst II Lead
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Morgan Stanley Houston, United StatesThe WM and U.S. Banks Financial Crimes Risk AVP will be responsible for overseeing due diligence and risk-relevant activities related to AML. The AVP will assess Bank Secrecy Act (BSA), anti-money laundering, and reputational risk matters identified Risk, Vice President, Assistan ...
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Fraud Analyst
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Peoplesoft Systems Analyst
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Peoplesoft Systems Analyst
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MD Anderson Cancer Center Houston, United StatesThe Principal ERP Analyst is responsible for leading and/or participating in business process and data analysis efforts in order to support our Institutional PeopleSoft FSCM and third part related systems. The Principal BSA leads and/or provides expertise following industry best ...
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BSA FIU II Manager
1 week ago
Prosperity Bank Sugar Land, United States Full timeShare If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process. BSA FIU II Manager (Full Time) - Amarillo, Plano or Sugar Land · Full TimeDept SupervisorPreston Legacy Circle, Pl ...
BSA Analyst II - Houston, United States - East West Bank
Description
Overview
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.
Responsibilities
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.
Qualifications
Compensation
The base pay range for this position is USD $24.00/Hr. - USD $32.00/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.
