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CTR Compliance Analyst – BSA​/AML

Job in Rancho Cucamonga, San Bernardino County, California, 91739, USA
Listing for: Citizens Business Bank
Full Time position
Listed on 2026-01-10
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Financial Services
Salary/Wage Range or Industry Benchmark: 20 - 24.08 USD Hourly USD 20.00 24.08 HOUR
Job Description & How to Apply Below
A financial institution in Rancho Cucamonga is seeking an individual to support BSA compliance efforts. Responsibilities include reviewing transaction reports, submitting Currency Transaction Reports, and assisting with compliance training. The ideal candidate will need an Associate's degree and have the ability to analyze financial data while ensuring adherence to regulatory requirements. This role also offers a salary ranging from $20.00 to $24.08 per hour and eligibility for an annual bonus.
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