Hiring: Senior BSA Analyst Company: East West Bank Location: Pasadena, CA Job Posted Time: 2026-09-11 10:31:14 About the job Experience: •5 years in banking, operations, BSA compliance regulations including filing SARs Required Skills: •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 •Lead and oversee 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 •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 •Demonstrated capacity to work in a fast paced environment, creative thinker, internet savvy •Strong reasoning and analytical skills Interested candidates, please apply directly through the job posting on company's career page or try via AI auto apply on this platform. Don't miss this opportunity to join a forward-thinking team!