Career Opportunities (Los Angeles Branch)Come grow with us. We are seeking a motivated individual to support our growth. Bank Secrecy Act Officer (Full time exempt position ($70,000 to $100 annually) DUTIES AND RESPONSIBILITIES: · BSA Officer, a designated bank officer who is responsible for the enforcement of Bank Secrecy Act regulations. Manages the BSA & AML compliance functions for the Bank. · Responsible for Bank’s Anti-money laundering efforts and prevention and detection of other financial crimes. · Responsible for the Bank’s BSA program and assists the Bank comply with any newly effective changes or additional in Bank Secrecy Act compliance. · Supervises the CTR reporting and SAR filing process and ensures all reporting requirements are properly followed. · Enforcing Bank Board Approved Bank Secrecy Act policy and procedure. · Promoting employee awareness and providing required BSA/compliance training. · Prepare quarterly and annual BSA compliance and SAR reports for senior management and the Board. QUALIFICATIONS: · Four years college or university and at least two years of BSA officer experience in U.S. Financial institution. · CAMS Certification and familiarity with Anti money laundering program preferred. · 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: Info@eibankca.com Equal Opportunity Employer ++++++ 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. 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. 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.
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