: East West Bank is currently seeking a Bank Secrecy Act Lead (BSA) Analyst for our Anti-Money Launder Group. The Lead BSA... Analyst will review new and existing customer accounts to ensure compliance with BSA and USA Patriot Act and to determine...
. Coordinate with the BSA Senior Leadership team members and Governance Analyst to prepare and execute the annual BSA/AML/OFAC risk...) (PATRIOT Act) responsibilities. Lead BSA/AML Steering Committee meetings to provide current information to committee members...
BSA Senior Leadership team members and Governance Analyst to prepare and execute the annual BSA/AML/OFAC risk assessment... and coordination of independent audits and regulatory examinations. Lead BSA/AML Steering Committee meetings to provide current...
BSA Senior Leadership team members and Governance Analyst to prepare and execute the annual BSA/AML/OFAC risk assessment... and coordination of independent audits and regulatory examinations. Lead BSA/AML Steering Committee meetings to provide current...
, and other teams as needed. Minimum Skills Required: 4-6+ years as a Business Analyst / BSA, preferably in data/analytics projects... a Business/Data Analyst to join our team in Chicago, Illinois (US-IL), United States (US). Job Duties: Roles & Responsibilities...