BSA/AML Analyst - Enhanced Due Diligence
Job in
Rancho Cucamonga, San Bernardino County, California, 91739, USA
Listed on 2026-08-29
Listing for:
Citizens Business Bank
Full Time
position Listed on 2026-08-29
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
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.
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