BSA/AML: EDD Analyst - Risk & Compliance
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime
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.
Consider building your career as a BSA/AML: EDD Analyst I
- Risk & Compliance at Citizens Business Bank.
We are looking to fill the BSA/AML: EDD Analyst I
- Risk & Compliance position at Citizens Business Bank in Rancho Cucamonga, CA, United States.
The BSA/AML: EDD Analyst I
- Risk & Compliance role at Citizens Business Bank is now open for applications in Rancho Cucamonga, CA, United States.
Join us at Citizens Business Bank as our next BSA/AML: EDD Analyst I
- Risk & Compliance in Rancho Cucamonga, CA, United States.
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