Avp Senior Bsa Analyst Ofac
eastwestbank is hiring for Avp Senior Bsa Analyst Ofac in UNAVAILABLE, Hong Kong. Executive level. First seen August 26, 2026; open as of November 13, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- eastwestbank
- Where
- UNAVAILABLE, Hong Kong
- Level
- Executive
- First seen
- August 26, 2026
- Listed via
- iCIMS
What the posting says
Overview East West Bank is currently seeking an AVP - Senior Bank Secrecy Act (BSA) Analyst for our OFAC Group. This role will serve as a key contributor to the Bank's sanctions compliance program, providing subject matter expertise in sanctions screening, payments-related investigations, correspondent banking activities, and broader Financial Crime Compliance matters. The successful candidate will be expected to operate as an experienced team member with the ability to support complex sanctions reviews, investigations, and operational escalations. Responsibilities - Review OFAC alerts and…
Read more and apply on eastwestbank's site
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