A Fraud Examiner or Analyst analyses business computer systems, identifies weaknesses, and monitors for evidence of fraud, including identity theft and fraudulent credit card or bank transactions.
Senior BSA Analyst East West Bank - 4.2 Pasadena, CA Job Details Full-time $20 - $40 an hour 9 hours ago Benefits Opportunities for advancement
Qualifications Research Full Job Description 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 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. and Greater China markets. With a strong foundation, and enterprising spirit and a commitment to absolute integrity, East West Bank gives people the confidence to reach further.
Overview:
East West Bank is seeking a Senior BSA Analyst primary function is to complete SAR investigations, SAR filings, and conduct periodic EDD reviews of the bank's high-risk customers.
Responsibilities:
Complete FIU reviews of the Bank's customers that may have potentially suspicious or unusual activity Performing research, analysis, and investigation, review, and completing the SAR forms and escalating suspicious activity findings to management Responsible for understating the bank's services, customers, and geographical locations in order to conduct effective research/investigation of accounts Performs additional duties as assigned
Qualifications:
Bachelor's degree or equivalent work-related experience required 5 years in banking, operations, BSA compliance regulations including filing SARs Familiar with BSA/AML relevant law and regulations both in US and China. Well organized, critical thinking and ability to prioritize workload and use sound judgement Excellent verbal and written communication skills Accuracy and attention to detail Ability to work in a fast paced environment, creative thinker, internet savvy Strong reasoning and analytical skills
Compensation:
The base pay range for this position is USD $20.00/Hr. - USD $40.00/Hr. Exact offers will be determined based on job-related knowledge, skills, experience, and location.
