Top 3 Edd analyst Jobs in Santa Monica, Ca

Senior BSA Analyst
East West Bank —Pasadena, CA
- $20 - $40 an hour
- Full-time
- 5 years
- Research
- Analysis skills
- Opportunities for advancement
BSA QC Specialist
Preferred Bank —El Monte, CA
- $80,000 - $95,000 a year
- Full-time
- 5 years
- Bachelor's degree
- Experience equivalent to degree accepted
Quick Apply
VP, High-Risk AML Manager
Cathay Bank —Monterey Park, CA
- $94,900 - $110,000 a year
- Full-time
- 5 years
- Office
- Finance
- Health savings account
- Disability insurance
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6d

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Compliance, Contract & Procurement Specialist
Maravilla Foundation —Commerce, CA
Ability to write and translate technical (construction/home energy efficient language) for non-technical audiences; The applicant must be able to:
$33 an hour
Quick Apply
7d
Environmental Compliance Specialist
EEC Environmental —Orange, CA
Perform environmental due diligence and compliance assessments at industrial and commercial facilities, and implement follow-up corrective actions to ensure…
$90,000 - $120,000 a year
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4d

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Financial Crime Review Analyst
Crowe —Columbus, OH
Experience working in AML software solutions including transaction monitoring systems, customer risk rating systems, and/or case management tools like Actimize,…
$18.75 - $35.75 an hour
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11h

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edd analyst jobs near santa monica, ca

Senior BSA Analyst

East West Bank -
Pasadena, CA

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Job Details

Full-time
$20 - $40 an hour

Benefits

Opportunities for advancement

Qualifications

Research

Full Job Description

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.

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edd analyst jobs in santa monica, ca

Senior BSA Analyst

BSA QC Specialist

VP, High-Risk AML Manager

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