CTR Compliance Analyst II — Banking AML Monitoring

Citizens Business Bank; Rancho Cucamonga (CA); On-site; USD 28,000 - 36,000; Full time

Job summary

Citizens Business Bank in Rancho Cucamonga, CA seeks a CTR Specialist II to support BSA compliance, CTR reporting, and regulatory duties. The role involves monitoring systems, preparing CTRs, and assisting in SAR filings while maintaining adherence to internal policies.

The candidate will review reports daily, work with the Verafin platform, and help update CTR exemption lists. Strong analytical abilities and attention to detail are essential for success.

Qualifications

• Associate's degree or equivalent required.
• Experience with CTR/BSA compliance preferred.
• Ability to interpret and apply banking regulations.

Responsibilities

• File and monitor Currency Transaction Reports (CTRs) within regulatory timelines.
• Review Verafin CTR reports for large currency transactions and suspicious activity.
• Assist in CTR exemption processes and related documentation.
• Provide support to BSA Compliance Officer and Manager as needed.

Skills

Analytical thinking

Attention to detail

Regulatory knowledge

Communication skills

Independent work

Education

Associate's degree

Tools

Anti-Money Laundering software

Excel

Word processing

Job description

Citizens Business Bank in Rancho Cucamonga, CA seeks a CTR Specialist II to support BSA compliance, CTR reporting, and regulatory duties. The role involves monitoring systems, preparing CTRs, and assisting in SAR filings while maintaining adherence to internal policies.

The candidate will review reports daily, work with the Verafin platform, and help update CTR exemption lists. Strong analytical abilities and attention to detail are essential for success.