Senior BSA Analyst
eastwestbank
Senior BSA Analyst
eastwestbank· Audit/Risk Management
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 an exclusive focus on the U.S. and Greater China markets. With a strong foundation, and enterprising spirit and a commitment to absolute integrity, East West Bank gives people the confidence to reach further.Overview
East West Bank is seeking a Senior BSA Analyst primary function is to complete SAR investigations, SAR filings, and conduct periodic EDD reviews of the bank's high-risk customers.
Responsibilities
- Complete FIU reviews of the Bank's customers that may have potentially suspicious or unusual activity
- Performing research, analysis, and investigation, review, and completing the SAR forms and escalating suspicious activity findings to management
- Responsible for understating the bank's services, customers, and geographical locations in order to conduct effective research/investigation of accounts
- Performs additional duties as assigned
Qualifications
- Bachelor’s degree or equivalent work-related experience required
- 5 years in banking, operations, BSA compliance regulations including filing SARs
- Familiar with BSA/AML relevant law and regulations both in US and China.
- Well organized, critical thinking and ability to prioritize workload and use sound judgement
- Excellent verbal and written communication skills
- Accuracy and attention to detail
- Ability to work in a fast paced environment, creative thinker, internet savvy
- Strong reasoning and analytical skills
Compensation
The base pay range for this position is USD $20.00/Hr. - USD $40.00/Hr. Exact offers will be determined based on job-related knowledge, skills, experience, and location.Frequently Asked Questions
Is the salary disclosed for the Senior BSA Analyst position at eastwestbank?
The salary for this 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 Senior BSA Analyst position at eastwestbank located?
This Senior BSA Analyst role at eastwestbank is based in Chicago, IL, US, Houston, TX, US, Overland Park, KS, US, Pasadena, CA, US. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Senior BSA Analyst role at eastwestbank full-time or part-time?
This is listed as a FULL TIME position. It is posted as a Senior BSA Analyst role in the Audit/Risk Management department at eastwestbank.
Which team or department does the Senior BSA Analyst at eastwestbank belong to?
This Senior BSA Analyst position is part of the Audit/Risk Management department at eastwestbank. See the full job description for more information about the team structure and responsibilities.
How do I apply for the 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 Senior BSA Analyst job at eastwestbank posted?
This Senior BSA Analyst position at eastwestbank was posted on Oct 3, 2026. Apply as soon as possible — early applications are often reviewed first.
Senior BSA Analyst
eastwestbank
You'll be redirected to eastwestbank's official application page on icims.