AML/CFT Systems Data Senior Analyst
5 days ago
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 a strong foundation, an enterprising spirit and a commitment to absolute integrity. East West Bank gives people the confidence to reach further. Overview East West Bank is currently seeking an Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) Senior Data Analyst. The AML/CFT Senior Data Analyst will ensure local transaction monitoring, customer risk assessment, and list screening systems are functioning as designed. Further, this position will provide support for local data analytic and metric needs of the AML Officer and will coordinate closely with the Head Office data and analytics team to produce governance reporting and oversight for models/systems. Responsibilities Data Extraction & Wrangling: Collect, clean, and validate data from multiple sources (e.g., SQL databases, web analytics) to ensure accuracy and consistency for analysis. Analysis & Modeling: Perform exploratory data analysis to identify trends, patterns, correlations, and anomalies. Develop and maintain key datasets and models to support ongoing reporting. Reporting & Visualization: Design, build, and maintain automated dashboards and reports (using tools like Tableau, Power BI, or Looker) to track key performance indicators (KPIs) and provide stakeholders with a clear view of business health. Insight Generation: Translate complex analytical findings into clear, concise, and actionable insights for both technical and non-technical audiences. A/B Testing & Experimentation: Support business teams in designing experiments, analyzing results, and providing statistically sound conclusions. Qualifications Data Science Degree, Statistics, Mathematics, Computer Science, Economics, or a related quantitative field. 5+ years of professional experience in a data analyst role or similar position. Proficiency in SQL for data extraction, transformation, and analysis. Experience with data visualization tools such as Tableau, Power BI, Looker Studio, or similar. Strong analytical skills with experience working with spreadsheets (advanced Excel/Google Sheets functions, pivot tables). Foundational knowledge of statistical concepts (e.g., hypothesis testing, regression, distributions). Excellent communication and storytelling skills, with the ability to present complex information clearly. A proactive, problem-solving mindset and a keen attention to detail. Preferred Qualifications Working knowledge of NICE Actimize. Experience with a programming language for data analysis (e.g., Python with Pandas, R). Familiarity with ETL (Extract, Transform, Load) processes and data warehousing concepts Knowledge of advanced analytics techniques (e.g., predictive modeling, clustering,). Relevant qualification (e.g. AAMLP / CAMLP) under the ECF on AML/CFT or CAMS certification is an advantage. #J-18808-Ljbffr
-
Senior AML/CFT Analyst — Lead QA
5 days ago
hong kong, Hong Kong SAR China East West Bank Full timeA leading financial institution in Hong Kong is seeking an experienced AML/CFT Senior Analyst to ensure compliance with local and US AML/CFT regulations. Key responsibilities include leading quality assurance reviews of transaction monitoring, providing training to analysts, and conducting investigations into suspicious transactions. The ideal candidate will...
-
Senior BSA Analyst-AML/CFT Compliance
2 weeks ago
hong kong, Hong Kong SAR China East West Bank Full timeSenior 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...
-
Senior AML/CFT Data
5 days ago
hong kong, Hong Kong SAR China East West Bank Full timeA leading financial institution in Hong Kong is seeking an AML/CFT Senior Data Analyst. In this role, you will collect, clean, and analyze data for local transaction monitoring. Key responsibilities include designing reports and dashboards to provide insights to stakeholders. The ideal candidate has over 5 years of experience, a degree in a quantitative...
-
Senior Compliance Manager — AML/CFT
5 days ago
Hong Kong Island, Hong Kong SAR China Tokalent Full timeA compliance-focused fintech company in Hong Kong is seeking a Compliance Senior Manager / Manager with expertise in AML/CFT and regulatory reporting. In this role, you will perform transaction monitoring and collaborate with technical teams to enhance compliance systems. Ideal candidates have at least 5 years of experience in compliance functions and are...
-
Senior MLRO
5 days ago
Hong Kong Island, Hong Kong SAR China PAObank Full timeA leading financial institution in Hong Kong seeks an experienced Senior Manager / Money Laundering Reporting Officer (MLRO). The successful candidate will manage AML/CFT risks and ensure compliance with regulatory standards. Requires over 10 years of experience, including 5 years at a management level, and fluency in English and Chinese. This role offers a...
-
VP, AML/CFT
1 day ago
Hong Kong Island, Hong Kong SAR China Chong Hing Bank Ltd Full timeA leading bank in Hong Kong is seeking an experienced professional to lead and develop a team of AML/CFT experts. The ideal candidate will have at least 10 years of AML/CFT compliance experience in the banking sector, with a strong focus on leadership. Responsibilities include mentoring, managing regulatory expectations, and enhancing risk detection systems....
-
AML Analyst
1 week ago
Hong Kong, Hong Kong SAR China eFinancialCareers Full timeOne of the Japanese banks in Hong Kong is hiring an AML Analyst under its Financial Crime Compliance section (fixed-term contract). Key Responsibilities Conduct customer due diligence (CDD/EDD) and sanctions screening for new and existing clients. Monitor and investigate transactions to identify and report suspicious activities. Prepare and maintain AML/CFT...
-
Senior BSA/AML Compliance Advisor
5 days ago
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...
-
Senior Director, AML/CFT
5 days ago
hong kong, Hong Kong SAR China AIA Hong Kong Full timeA reputable insurance company in Hong Kong seeks an Associate Director/Senior Manager for Corporate Client Service to lead AML/CFT compliance and oversee customer inquiries. The ideal candidate will have over 15 years of operations experience, with at least 5 years in a managerial role, and should be proficient in English and Chinese. Responsibilities...
-
Senior AML/CFT Analyst
1 week ago
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...
