Intelligence Analyst Jobs
East West Bank
East West Bank is one of the largest independent banks headquartered in California serving consumers and businesses throughout the U.S. and Greater China. With over 130 locations worldwide including California, Texas, New York, Georgia, Massachusetts, Nevada, Washington, and Greater China – East West Bank is committed to helping their customers’ enterprises succeed. At East West Bank, we build bridges that provide an important financial link, turning opportunities into growth and prosperity.
We are currently seeking a BSA FIU Supervisor. The FIU (Financial Intelligence Unit) Supervisor oversees and performs due diligence and investigation into financial activities that may violate established laws or policies.
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.
As a valuable East West Bank team member, your duties (not limited to) will include:
East West Bank is an equal opportunity employer. #CB
East West Bancorp is the holding company for East West Bank, which operates more than 100 branches in California, mainly in and around Los…
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