AML Compliance Analyst II — Bonus Eligible

Downtown Boulder Partnership; Rancho Cucamonga (CA); On-site; USD 36,533 - 50,241; Full time

Benefits offered by this job

Annual bonus eligibility

Job summary

The Citizens Business Bank is looking for an AML Analyst II in Rancho Cucamonga, CA, responsible for supporting the AML Compliance Officer.

Key duties include ensuring compliance with BSA regulations, investigating suspicious transactions, and preparing necessary reports. Candidates should have an Associate's degree, knowledge of BSA regulations, and proficiency in relevant software.

This position offers a salary range of $26.52 to $36.47 hourly, and may include an annual bonus.

Qualifications

• Minimum of one year related experience and/or training.
• Ability to read and interpret complex regulations.
• Strong mathematical and reasoning abilities.

Responsibilities

• Maintain knowledge of BSA and all related laws.
• Support BSA/Anti-Money Laundering Compliance Program.
• Prepare and file Suspicious Activity Reports.

Skills

Knowledge of BSA regulations

Strong analytical skills

Proficient in Excel

Effective communication skills

Education

Associate's degree or equivalent

Tools

Global Visions Patriot Officer

Excel

Job description

The Citizens Business Bank is looking for an AML Analyst II in Rancho Cucamonga, CA, responsible for supporting the AML Compliance Officer.

Key duties include ensuring compliance with BSA regulations, investigating suspicious transactions, and preparing necessary reports. Candidates should have an Associate's degree, knowledge of BSA regulations, and proficiency in relevant software.

This position offers a salary range of $26.52 to $36.47 hourly, and may include an annual bonus.