Risk and Operations Fraud Supervisor
eastwestbank
AVP-Senior BSA Analyst
eastwestbank· Legal Compliance
About this role
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 a Senior Bank Secrecy Act (BSA) Analyst – AML/CFT Compliance (Advisory) for our BSA team (i.e. AML/CFT Compliance).
Responsibilities
- Provide advice to business/support units on day-to-day AML/CFT matters
- Prepare and update the AML/CFT policies and procedures to ensure they are in line with regulatory requirements and the Bank’s risk appetite
- Conduct CDD review (e.g. onboarding, periodic, and trigger event) which presents higher ML/TF risk
- Conduct institutional risk assessment in accordance with the framework
- Prepare and conduct AML/CFT training
- Prepare MIS report / materials for senior management / Head Office’s oversight
- Additional duties as assigned (e.g. Compliance Assurance Review, CRA model’s calibration, etc)
Qualifications
- 5-8 years of BSA (AML/CFT Compliance) experience in banking industry with Private Banking and/ or Private Equity preferred.
- Sounds knowledge in AML/CFT advisory role and CDD review, project experience is a plus.
- Excellent communication and organizational skills.
- Strength for accuracy and attention to detail.
- Ability to multitask.
- Service oriented with sense of urgency, strong reasoning and analytical skills.
- PC literate Windows/Excel/PowerPoint.
- Bachelor’s Degree in business, finance or low is preferred or equivalent experience.
- Familiar with BSA/AML relevant law and regulations in Hong Kong, US is a plus.
- Fluency in spoken and written English and Chinese (Cantonese and Mandarin) is essential for this role.
- Relevant qualification (e.g. AAMLP / CAMLP) under the ECF on AML/CFT or CAMS certification is advantage.
Frequently Asked Questions
Is the salary disclosed for the AVP-Senior BSA Analyst position at eastwestbank?
The salary for this AVP-Senior BSA Analyst role at eastwestbank is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the AVP-Senior BSA Analyst position at eastwestbank located?
This AVP-Senior BSA Analyst role at eastwestbank is based in Hong Kong. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the AVP-Senior BSA Analyst role at eastwestbank full-time or part-time?
This is listed as a FULL TIME position. It is posted as a AVP-Senior BSA Analyst role in the Legal Compliance department at eastwestbank.
Which team or department does the AVP-Senior BSA Analyst at eastwestbank belong to?
This AVP-Senior BSA Analyst position is part of the Legal Compliance department at eastwestbank. See the full job description for more information about the team structure and responsibilities.
How do I apply for the AVP-Senior BSA Analyst position at eastwestbank?
Click the "Apply Now" button on this page. You will be redirected to eastwestbank's official application portal hosted on icims where you can submit your application directly.
When was the AVP-Senior BSA Analyst job at eastwestbank posted?
This AVP-Senior BSA Analyst position at eastwestbank was posted on Sep 11, 2026. Apply as soon as possible — early applications are often reviewed first.
AVP-Senior BSA Analyst
eastwestbank
You'll be redirected to eastwestbank's official application page on icims.