BSA Analyst II: AML Investigations & CDD/EDD
Job in
Los Angeles, Los Angeles County, California, 90079, USA
Listed on 2026-08-29
Listing for:
Ctbc Bank Corp Usa
Contract
position Listed on 2026-08-29
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Banking Operations
Job Description & How to Apply Below
Ctbc Bank Corp Usa is seeking a BSA Analyst II in Los Angeles, CA to perform day-to-day BSA activities, including CDD/EDD reviews, transaction analysis, and SAR preparation. The role emphasizes accuracy, regulatory compliance, and timely reporting within a professional office setting.
The position requires strong analytical and communication skills, 3+ years of banking and BSA experience, and the ability to work with cross-functional teams to monitor suspicious activity and ensure compliance
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