AVP-Senior BSA Analyst OFAC
East West Bank · Unavailable, Hong Kong · full-time · On site · October 08, 2024
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East West Bank is currently seeking an AVP - Senior Bank Secrecy Act (BSA) Analyst for our OFAC Group. This role will serve as a key contributor to the Bank's sanctions compliance program, providing subject matter expertise in sanctions screening, payments-related investigations, correspondent banking activities, and broader Financial Crime Compliance matters. The successful candidate will be expected to operate as an experienced team member with the ability to support complex sanctions reviews, investigations, and operational escalations.
- Employer
- East West Bank
- Location
- Unavailable, Hong Kong · On site
- Contract
- full-time