BSA FIU Supervisor job – East West Bank – California



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BSA FIU Supervisor


East West Bank

75 reviews


California

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:

Liaise with the FIU Manager to assign FIU cases to analysts;

Ensure timely completion of FIU files and understand the daily workflow within the team;

Provide guidance on FIU cases and provide feedback as needed to deliver effective output;

Escalate issues to managers as needed;

Conduct quality review of FIU files and provide training to team as needed;

Ensure timely filing and reporting of suspicious activities;

Performs other duties as assigned

Qualifications/Requirements:
5 years which may include Bachelor’s degree OR equivalent combination of education and experience

A strong working knowledge of banking products and operations

Must have experience managing/supervising a team

A team player with strong interpersonal skills, analytical and verbal/writing skills and the ability to multi-task and deliver under pressure

East West Bank is an equal opportunity employer. #CB


75 reviews

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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