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Bsa Analyst Ii
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Bsa Analyst Ii
3 weeks ago
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BSA Analyst II
3 days ago
East West Bank Pasadena, United StatesIntroduction: · 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 ...
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BSA Analyst II
1 week ago
East West Bank Pasadena, United States Full timeOverview · 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. ...
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BSA Analyst II
3 weeks ago
East West Bank Pasadena, United StatesIntroduction: · 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 ...
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BSA Analyst II
2 weeks ago
East West Bank Pasadena, United States Full timeOverview · 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 ...
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BSA Analyst
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BSA Analyst
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Wayoh Los Angeles, United StatesRole: · 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 ...
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BSA Analyst
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BSA Analyst
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Wayoh Los Angeles, United StatesRole: · 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 ...
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BSA Analyst
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BSA/AML Analyst
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BSA Analyst II
1 week ago
East West Bank Los Angeles, United StatesA 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 · ...
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BSA/AML Analyst
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BSA/AML Analyst
1 week ago
Bank of the Sierra Los Angeles, United StatesJob 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 ...
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BSA Analyst II
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Commonwealth Business Bank Los Angeles, United StatesJob 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 ...
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BSA Analyst II
1 week ago
Commonwealth Business Bank Los Angeles, United StatesJob 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 ...
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BSA Analyst II
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Commonwealth Business Bank Los Angeles, United StatesJob 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 ...
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IT Business Systems Analyst
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Risk and Compliance Manger
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BSA Analyst II - Pasadena, California, United States - East West Bank
Description
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 community members on both sides of the Pacific looking to explore new markets and create new opportunities, and our sustained growth and expertise in industries like real estate, entertainment and media, private equity and venture capital, and high-tech help build sustainable businesses and expand our associates' potential for career advancement.
Headquartered in California, East West Bank (Nasdaq: EWBC) is a top performing commercial bank with an exclusive focus on the U.S.
With a strong foundation, and enterprising spirit and a commitment to absolute integrity, East West Bank gives people the confidence to reach further.
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.
As an East West Bank employee, you will be part of a growing and stable organization that provides career path development opportunities while serving a growing and profitable market.
Responsibilities:
As a valuable East West Bank team member, your duties (not limited to) will include:
Performing research, analysis and investigation
Document results of reviews and escalating any potentially suspicious activity findings to management
Reviews and investigates PSARs and File SARs based on the Monetary Instrument Log report
Reviews weekly pipeline reports, MIL SAR review and Cash Item SAR review
Understanding bank's products, services, customers and geographical locations in order to conduct effective research/ investigation of accounts
Files SARs for high risk customers if needed; Notifies the BSA Officer of suspicious activities of high risk customers
Performs additional duties as required
Qualifications:
Bachelor's degree is required
3 years in banking, BSA compliance regulations including filing SARs
Ability to perform research on account activity and detect out of pattern behavior
Well organized, accuracy, critical thinking to prioritize workload and use sound judgement
Excellent verbal and written communication skills
Compensation:
The base pay range for this position is USD $32.00/Hr. - USD $36.00/Hr. Exact offers will be determined based on job-related knowledge, skills, experience, and location.
