Senior AML/CFT Transaction Monitoring Lead

Overview East West Bank is currently seeking an Anti-Money Laundering / Counter Financing of Terrorism (AML / CFT) Senior Analyst. The AML / CFT Analyst will perform quality assurance reviews for transaction monitoring and suspicious transaction reports (STRs) to ensure compliance with Hong Kong and United States AML / CFT guidelines and regulations. The...

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...

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