BSA Analyst II - Los Angeles, United States - East West Bank

BSA Analyst

5 days ago

Workway BancForce is a premier national staffing firm that places qualified job-seeking candidates across the nation in direct hire, temp-to-hire, and temporary positions across a variety of specialized fields. We pride ourselves in offering a candidate-centric model to assist jo ...

BSA/AML Analyst

3 weeks ago

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 ...

BSA Analyst II

3 weeks ago

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 ...

BSA Analyst

3 weeks ago

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 ...

Senior BSA Analyst

1 week ago

Seeking a Senior Bank Secrecy Act (BSA) Analyst for our Customer Risk Management Group. This person will report up to our FVP/ Customer Risk Management Manager in our Pasadena location. The Senior BSA Analyst will review new and existing customer acc Analyst, Relationship Manager ...

BSA Analyst II

6 days ago

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 Analyst, Technology, Banking · ...

Senior BSA Analyst

2 days ago

Job Description · Job DescriptionDescription:JOB SUMMARY: · The Senior BSA Analyst supports the Bank's enterprise-wide BSA Program to ensue all BSA regulatory requirements are met to protect the Bank from losses. Responsible for investigating and monitoring customer transactions ...

BSA Analyst II

3 weeks ago

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 ...

Bsa Analyst Ii

1 week ago

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 ...

BSA Analyst II

3 weeks ago

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. ...

BSA Analyst II

3 days ago

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 · Doc ...

BSA Analyst II

5 days ago

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 ...

Senior BSA Analyst

1 week ago

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 ...

BSA Compliance Analyst

1 week ago

Job Description · Job DescriptionJoin our team at SkyOne Federal Credit Union as a BSA Compliance Analyst and play a crucial role in ensuring regulatory adherence while maintaining our commitment to integrity and accountability. Dive into a challenging yet rewarding environment w ...

BSA Analyst II

2 weeks ago

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 ...

Bsa Analyst Ii

4 weeks ago

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 ...

Bsa Compliance Analyst

1 week ago

Join our team at SkyOne Federal Credit Union as a **BSA Compliance Analyst** and play a crucial role in ensuring regulatory adherence while maintaining our commitment to integrity and accountability. Dive into a challenging yet rewarding environment where your expertise will dire ...

Data Engineer

2 weeks ago

Our client is seeking a Data Engineer to join their team. · Job Title: Data Engineer · Location: Scottsdale, AZ OR Los Angeles, CA · What's the Job? · Collaborate with cross-functional teams to identify compliance-related data requirements. · Analyze complex data sets to identif ...

Financial Crimes Compliance Lead

3 days ago

Overview: · FINANCIAL CRIMES COMPLIANCE LEAD WHAT IS THE OPPORTUNITY? The Financial Intelligence Lead is responsible for assisting the Financial Intelligence Supervisor or Manager, providing support to a team of Specialists or Analysts who are charged with the responsibility of ...

Financial Crimes Compliance Lead

17 hours ago

FINANCIAL CRIMES COMPLIANCE LEAD · WHAT IS THE OPPORTUNITY? · The Financial Intelligence Lead is responsible for assisting the Financial Intelligence Supervisor or Manager, providing support to a team of Specialists or Analysts who are charged with the responsibility of perform ...