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Urgent! Associate/Senior Associate-BSA Analyst Transaction Monitoring Career Opportunity with East West Bank in Hong Kong

Associate/Senior Associate BSA Analyst Transaction Monitoring



Job description

Overview

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.

The customer reviews include mitigating risk, identifying suspicious activity, escalating important issues, and working with relationship managers and account officers.

Responsibilities

  • Analyze data and results of existing transaction monitoring reports to determine if further investigation is warranted.
  • Gathers information from outside resources such as Internet searches, third-party vendors, public records, newspaper articles, etc.
  • Reviews the results from third-party vendors regarding authentication of identification on individuals and businesses, OFAC and government list, closed for cause, etc.
  • Develop relationships within appropriate levels of management for issue identification and resolution.
  • Detail oriented with a high level of organization skills to manage sensitive information.
  • Additional duties as assigned.
  • Qualifications

  • Familiar with BSA/AML relevant law and regulations both in US and China.
  • 2-3 years of experience with Suspicious Activity Monitoring and Regulatory Reporting.
  • Experience preparing and executing suspicious transaction reporting.

  • Exposure to transaction monitoring systems and case management tools.

    Actimize experience, preferred.
  • Well-organized, analytical, and critical thinking skills.
  • Ability to work in a fast-paced environment, creative thinker, internet savvy.
  • Bachelor’s Degree preferred or equivalent experience.
  • Excellent verbal and written communication.
  • Fluency in spoken and written English and Mandarin Chinese is essential for this role.
  • Strong attention to detail.
  • Ability to work in a fast paced environment, creative thinker, internet savvy.
  • CAMS certification preferred.



  • 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.


    Required Skill Profession

    Business Operations Specialists



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