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AML Analyst
1 month ago
AML Alerts Analyst Job Description
EastWest Bank is seeking a highly skilled AML Alerts Analyst to join our team. The successful candidate will be responsible for conducting surveillance monitoring on social media and other online channels for suspicious posts involving illegal, unlawful or unauthorized use of EastWest Bank digital accounts.
Key Responsibilities:
- Reviews and provides disposition on AML Account monitoring financial transactions for any suspicious activities.
- Identifies, escalates suspicious or malicious posts on use of EastWest Bank products and services on various online channels.
- Analyzes large amounts of data to find patterns of money laundering patterns and anomalies.
Requirements:
- Knowledge of Banking Regulations, AML Account Monitoring Investigation, Case Management and Data Analytics.
- At least one to three years previous experience in the banking industry.
- Proficiency in IT is a must.
- Familiarity with wide array of banking AML Analysis tools, applications and solutions.
- Excellent communication and interpersonal skills to engage and influence stakeholders at all levels.
Why Join Us:
As an AML Alerts Analyst at EastWest Bank, you will have the opportunity to work with a talented team of professionals who are passionate about preventing financial crimes. You will be responsible for analyzing complex data sets, identifying patterns and anomalies, and providing recommendations to prevent money laundering.
