BSA/AML: EDD Analyst I - Risk & Compliance

Citizens Business Bank; Rancho Cucamonga (CA); On-site; USD 70,000 - 100,000; Full time

Job summary

Citizens Business Bank seeks a BSA/AML Compliance Specialist to provide support to the EDD Officer and Compliance Manager. The role focuses on high-risk customer reviews, suspicious activity reporting, and monitoring across regulatory requirements.

You will work with AML software, prepare documentation, and assist with board reports. Strong analytical and communication skills, plus knowledge of BSA/Patriot Act/OFAC, are essential for success.

Qualifications

• Associate's degree or equivalent required.
• Ability to read, analyze and interpret regulations and procedures.
• Experience with AML/Compliance reporting and data extraction.
• Strong written and verbal communication skills.

Responsibilities

• Provide support to the EDD Officer and BSA Compliance Manager on BSA related issues.
• Identify unusual customer transaction patterns indicating potential suspicious activity.
• Assist with the AML software batch reports for high risk customers.
• Prepare electronic folders and documentation for high-risk customer reviews.
• Perform Enhanced Due Diligence on high-risk customers and make risk-rating recommendations.
• Produce monthly, quarterly and annual monitoring and board reports as assigned.

Skills

BSA Regulations

AML Software

Excel

Word Processing

Analytical Skills

Education

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

Tools

Anti-Money Laundering Software

Job description

Citizens Business Bank seeks a BSA/AML Compliance Specialist to provide support to the EDD Officer and Compliance Manager. The role focuses on high-risk customer reviews, suspicious activity reporting, and monitoring across regulatory requirements.

You will work with AML software, prepare documentation, and assist with board reports. Strong analytical and communication skills, plus knowledge of BSA/Patriot Act/OFAC, are essential for success.