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AML Compliance Analyst II: SARs & Regulatory Reporting

Job in Rancho Cucamonga, San Bernardino County, California, 91739, USA
Listing for: Citizens Business Bank
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 100000 - 125000 USD Yearly USD 100000.00 125000.00 YEAR
Job Description & How to Apply Below
A banking institution is seeking a Compliance Analyst in Rancho Cucamonga, CA, to support BSA compliance efforts. Responsibilities include investigating suspicious activities and ensuring regulatory requirements are met. Candidates should possess an Associate's degree and relevant experience in compliance roles.

This role offers a competitive hourly rate between $26.52 to $36.47, with an eligibility for an annual bonus.
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