Career Opportunities (Los Angeles Branch)

Come grow with us. We are seeking a motivated individual to support our growth.

BSA Analyst I (Full time Non-exempt $23 to $30 per hour)

DUTIES AND RESPONSIBILITIES:

Assists BSA Officer in coordinating and performing the BSA/AML Compliance Program.
Monitor and/or investigate day-to-day potential suspicious activity.
Analyzes financial transactions to identify fraud and money laundering with
BSA/AML software system.

Performs other related duties as assigned by BSA Officer.

QUALIFICATIONS:

Four years college or university and at least two years of retail banking operations experience and/or training.
Computer skills required: Bank Core Software; Excel Spreadsheet; Word Processing Software; Electronic mail Software (Outlook).

Salary commensurate with experience. For immediate consideration, please submit your resume by email at: admin@eibankca.com

Bilingual in Chinese is preferred for above positions. We offer competitive benefit package and salary commensurate with experience. For immediate consideration, please submit your resume by email at: admin@eibankca.com  

++++++

Eastern International Bank is an equal opportunity Employer.
Disclaimer: E-Mail is not a secured environment. Do not send account information or personal information via e-mail. We do not and cannot warrant that e-mail messages transmitted to us will not be monitored by others.

 

Go To Top