BSA QC Analyst
East West Bancorp•Pasadena, CA
298d•$29 - $32
This job is no longer available
There are still lots of open positions. Let's find the one that's right for you.
About The Position
East West Bank is currently seeking a BSA QC Analyst. The BSA QC analyst's primary functions include completing SAR investigations/filings, periodic EDD reviews of the bank's high-risk customers and assist with QA of SAR and EDD reviews as needed. The customer reviews cover the full end-to-end BSA monitoring process such as performing initial/ongoing due diligence and mitigating risk, monitoring AML transaction alerts, identifying and reporting suspicious activity, escalate pertinent issues, while working closely with relationship managers, account officers and/or customers in addition to BSA management throughout the process.
