Senior BSA Analyst-AML/CFT Compliance
2 weeks ago
Senior BSA Analyst-AML/CFT Compliance (Advisory) Join to apply for the Senior BSA Analyst-AML/CFT Compliance (Advisory) role at East West Bank 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, multicultural professionals guide businesses and community members on both sides of the Pacific looking to explore new markets and create new opportunities. Our sustained growth and expertise in industries such as real estate, entertainment and media, private equity and venture capital, and high-tech help build sustainable businesses and expand 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. Overview East West Bank is currently seeking a Senior Bank Secrecy Act (BSA) Analyst – AML/CFT Compliance (Advisory) for our BSA team. Responsibilities Provide advice to business/support units on day‑to‑day AML/CFT matters Prepare and update AML/CFT policies and procedures to ensure they align with regulatory requirements and the bank’s risk appetite Conduct CDD reviews (e.g., onboarding, periodic, and trigger events) that present higher ML/TF risk Conduct institutional risk assessments in accordance with the framework Prepare and conduct AML/CFT training Prepare MIS reports/materials for senior management/Head Office oversight Additional duties as assigned (e.g., Compliance Assurance Review, CRA model calibration, etc.) Qualifications 5-7 years of BSA (AML/CFT compliance) experience in the banking industry Knowledge in AML/CFT advisory role and CDD review; project experience is a plus Excellent communication and organizational skills Strength for accuracy and attention to detail Ability to multitask Service orientation with sense of urgency, strong reasoning and analytical skills PC literate (Windows/Excel/PowerPoint) Bachelor’s degree in business, finance or related field preferred or equivalent experience Familiarity with BSA/AML relevant law and regulations in Hong Kong and the US is a plus Fluency in spoken and written English and Chinese (Cantonese and Mandarin) is essential for this role Relevant qualification (e.g., AAMLP / CAMLP) under the ECF on AML/CFT or CAMS certification is an advantage Seniority level Mid‑Senior level Employment type Full‑time Job function Business Development and Sales Industries Banking Referrals increase your chances of interviewing at East West Bank by 2x. #J-18808-Ljbffr
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Senior BSA/AML Compliance Advisor
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hong kong, Hong Kong SAR China East West Bank Full timeA leading financial institution in Hong Kong is seeking a Senior Bank Secrecy Act (BSA) Analyst for their AML/CFT Compliance team. The ideal candidate will have 5-7 years of experience in BSA compliance within banking, with strong knowledge in AML/CFT advisory and a well-rounded skill set in communication and analytical tasks. This role is crucial for...
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hong kong, Hong Kong SAR China East West Bank Full timeA leading financial institution in Hong Kong is seeking a Senior Bank Secrecy Act (BSA) Analyst for their Customer Risk Management Group. This role involves conducting Enhanced Due Diligence on high-risk customers, analyzing transaction reports, and ensuring compliance with BSA and USA Patriot Act regulations. The ideal candidate will have 3-5 years of...
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Senior AML/CFT Analyst
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hong kong, Hong Kong SAR China East West Bank Full timeOverview East West Bank is currently seeking a Bank Secrecy Act (BSA) Analyst. The BSA Analyst will review new and existing customer accounts to ensure compliance with BSA and USA Patriot Act and to determine their risk rating profile, including both domestic and cross-border customers. Customer reviews include mitigating risk, identifying suspicious...
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hong kong, Hong Kong SAR China East West Bank Full timeIntroduction 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...
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hong kong, Hong Kong SAR China East West Bank Full timeIntroduction 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...
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