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 a strong foundation, an enterprising spirit and a commitment to absolute integrity. East West Bank gives people the confidence to reach further.
Overview:
We are seeking a detail-oriented and academically strong BSA Risk Analyst to support the BSA/AML Risk Management program. This role will assist in the execution of Risk and Control Self-Assessments (RCSAs) and enterprise level BSA/AML and OFAC risk assessments. The BSA Risk Analyst will report to the Senior BSA Risk Manager, work alongside internal stakeholders to coordinate assessments, conduct regulatory research, organize documentation, analyze data, and support the delivery of high-quality written deliverables. The role offers exposure and provides opportunities to develop expertise in regulatory compliance and financial crimes risk
Responsibilities:

As an East West Bank employee, you will be part of a growing and stable organization that provides career path development opportunities while serving a growing and profitable market.

• Support execution of BSA/AML and OFAC RCSAs, including data collection, documentation, and control testing coordination.
• Perform research on regulatory requirements, guidance, and enforcement actions to inform risk assessments.
• Assist with drafting and maintaining high-quality documentation, including the enterprise wide BSA/AML and OFAC risk assessment report summaries and related reports.
• Coordinate with stakeholders across compliance, risk, and business units to track progress and ensure timely delivery of required actions.
• Contribute to the enhancement and streamlining of assessment and issue tracking processes.
• Perform quality assurance checks on documentation and data inputs.
• Maintain organized working papers and audit trail documentation.
• Support internal reporting and presentation materials as needed.
• Performs additional duties as required.

Qualifications:

• Bachelor’s degree is required
• 2+ years of experience in banking, preferably within a BSA/AML, compliance function, or relevant academic experience in risk management.
• Strong writing skills with demonstrated ability to produce professional, well-structured documentation.
• Experience conducting regulatory research and summarizing findings clearly and concisely.
• Strong attention to detail, organizational skills, and ability to manage multiple priorities under deadlines.
• Proficiency in Microsoft Office (Word, Excel, PowerPoint).
• Ability to work independently and collaboratively in a dynamic environment
• Proven ability to prioritize, multitask, and manage deliverables by the deadline.
• Excellent verbal and written communication skills.

Compensation: The base pay range for this position is USD $24.00/Hr. - USD $34.00/Hr. Exact offers will be determined based on job-related knowledge, skills, experience, and location

Please refer the Job description for details