Job Description

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Introduction
Since 1973, East West Bank has served as a pathway to success. With over 110 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, exploring new markets and creating new opportunities. Our expertise in industries like real estate, entertainment and media, private equity and venture capital, and high-tech helps 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 a strong foundation, an enterprising spirit, and a commitment to absolute integrity. East West Bank empowers people to reach further.

Overview
East West Bank is seeking a Senior Bank Secrecy Act (BSA) Analyst for our Customer Risk Management Group, reporting to the FVP/Customer Risk Management Manager in Pasadena. The Senior BSA Analyst will review new and existing customer accounts to ensure compliance with BSA and USA Patriot Act, assess risk profiles, and identify suspicious activities, escalating issues as needed and collaborating with relationship managers and account officers.

Responsibilities

1. Complete Enhanced Due Diligence (EDD) reviews on high-risk individuals and entities to determine risk profiles.
2. Analyze transaction monitoring reports to identify further investigation needs, using EWB financial platform.
3. Gather information from external sources such as internet searches, third-party vendors, public records, and news articles.
4. Follow up with account officers for missing or necessary documentation.
5. Review results from third-party verifications, including OFAC and government lists, and closed accounts for cause.
6. Conduct additional research and escalate issues to appropriate departments.
7. Develop relationships within management to facilitate issue resolution.
8. Prepare and document analysis summaries.
9. Complete required training and stay updated on BSA/AML/OFAC regulations and FinCEN guidelines.
10. Use analytical skills to follow leads, link activities, and uncover trends in fraudulent behavior.
11. Assist BSA Officers and partners with document preparation and law enforcement requests.
12. Perform additional duties as assigned.

Qualifications

• 3-5 years of BSA/AML/OFAC-related experience in financial services.
• Experience in financial crime investigations and money laundering monitoring.
• Background in banking operations, BSA & USA Patriot Acts, including EDD reviews on complex relationships.
• Bachelor’s Degree or equivalent experience preferred.
• Knowledge of BSA/AML laws and regulations in the US and China.
• Strong organizational, analytical, and critical thinking skills.
• Excellent verbal and written communication skills.
• Fluency in English and Mandarin Chinese is essential.
• Attention to detail and ability to work in a fast-paced environment.
• CAMS certification is preferred; we will support certification study.

Compensation

The pay range is USD $34.00 to $41.00 per hour, based on experience, skills, and location.

Seniority level

• Mid-Senior level

Employment type

• Full-time

Job function

• Business Development and Sales

Industries

• Banking

Job Tags

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