BSA/AML Analyst I - Enhanced Due Diligence

Citizens Business Bank; Rancho Cucamonga (CA); On-site; USD 29,000 - 40,000; Full time

Job summary

Citizens Business Bank seeks an EDD Analyst I to support BSA/AML compliance at the Rancho Cucamonga operations center. The role emphasizes enhanced due diligence, monitoring, and reporting on high-risk customers.

The ideal candidate will have knowledge of BSA regulations, experience with AML software, and the ability to generate and maintain detailed records and documentation as part of regulatory requirements.

Qualifications

• Knowledge of BSA/AML regulations and related reporting requirements.
• Ability to read, interpret, and apply government and bank policies.
• Experience in preparing monitoring reports and handling high-risk customers.

Responsibilities

• Assist with Anti-Money Laundering software batch reports for high risk customers.
• Maintain records and complete Enhanced Due Diligence on high-risk clients.
• Support BSA/AML compliance program and regulatory reporting.
• Prepare monthly/quarterly monitoring reports and board updates.
• Respond to regulatory questions and assist with documentation updates.

Skills

BSA regulations knowledge

AML/BSA compliance support

Documentation and reporting

Education

Associate's degree (A. A.) or equivalent

Tools

Anti-Money Laundering Software

Excel

Word processing

Job description

Citizens Business Bank seeks an EDD Analyst I to support BSA/AML compliance at the Rancho Cucamonga operations center. The role emphasizes enhanced due diligence, monitoring, and reporting on high-risk customers.

The ideal candidate will have knowledge of BSA regulations, experience with AML software, and the ability to generate and maintain detailed records and documentation as part of regulatory requirements.