Overview East West Bank is currently seeking a BSA QC Analyst. East West Bank is an Equal Opportunity Employer. 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.

BSA Analyst responsibilities include: Administering the Bank Secrecy Act/Anti-Money Laundering Program and related procedures in accordance with Bank’s policies, procedures, and applicable federal regulations.

The PositionOur bank client is seeking to fill a BSA Compliance Analyst role in the Fresno, CA area. Analyzing cases involving suspicious activity and present to BSA Officer for review.

We are looking for an experienced Salesforce Business Systems Analyst (BSA) with 5-8 years of Salesforce Lightning experience and a total of 10 years in IT. The ideal candidate will have a Salesforce Admin Certification and a strong background in call center software, customer service processes, and UI/UX design.

The PositionOur bank client is seeking to fill a BSA Compliance Analyst role in the Miami, FL area. BSA Analyst responsibilities include: Handle the more complex, higher risk customers and alert types.

5 years proficiency with all Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification Program (CIP) and Office of Foreign Asset Control (OFAC) regulations, and 7 years of banking experience; ACAMS certification or willingness to achieve within the first two years of employment.

Responsible for administering, maintaining, coordinating and monitoring the Bank’s day-to-day compliance with BSA/AML/OFAC/CDD/EDD/KYC/FinCEN/USA Patriot Act, and related laws, regulations, policies, programs, initiatives, rules and reporting requirements.

Skill: RPA Process Analyst The primary responsibility of the Sr. RPA Process Analyst III is to analyze and document business processes (AS-IS and TO-BE) for bank’s Robotic Process Automation efforts.

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