Senior BSA Analyst - SAR & AML Investigations
Job in
Pasadena, Los Angeles County, California, 91122, USA
Listed on 2026-07-14
Listing for:
East West Bank
Full Time
position Listed on 2026-07-14
Job specializations:
-
Finance & Banking
Financial Compliance, Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
East West Bank is seeking a Senior BSA Analyst to lead SAR investigations, complete SAR filings, and perform periodic EDD reviews of high-risk customers. The role requires deep knowledge of BSA/AML regulations in the US and China and a strong ability to analyze complex financial activity.
Responsibilities include FIU reviews, researching suspicious activity, and escalating findings to management while maintaining accuracy and timely delivery in a fast-paced banking environment.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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