Senior BSA Analyst-AML

3 days ago

Hong Kong Island, Hong Kong SAR China East West Bank Full time

Overview East West Bank is currently seeking a Senior Bank Secrecy Act (BSA) Analyst – AML / CFT Compliance (Advisory) for our BSA team (. AML / CFT Compliance). Responsibilities Provide advice to business / support units on day-to-day AML / CFT matters Prepare and update the AML / CFT policies and procedures to ensure they are in line with regulatory requirements and the Bank’s risk appetite Conduct CDD review (. onboarding, periodic, and trigger event) which presents higher ML / TF risk Conduct institutional risk assessment in accordance with the framework Prepare and conduct AML / CFT training Prepare MIS report / materials for senior management / Head Office’s oversight Additional duties as assigned (. Compliance Assurance Review, CRA model’s calibration, etc) Qualifications 5-7 years of BSA (AML / CFT Compliance) experience in banking industry. Sounds 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 oriented with sense of urgency, strong reasoning and analytical skills. PC literate Windows / Excel / PowerPoint. Bachelor’s Degree in business, finance or low is preferred or equivalent experience. Familiar with BSA / AML relevant law and regulations in Hong Kong, US is a plus. Fluency in spoken and written English and Chinese (Cantonese and Mandarin) is essential for this role. Relevant qualification (. AAMLP / CAMLP) under the ECF on AML / CFT or CAMS certification is advantage. East West Bank is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, or any other legally protected status. Reasonable accommodations for disability are provided to applicants and employees in accordance with applicable law. #J-18808-Ljbffr

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