AML Compliance Analyst II Bonus Eligible

Downtown Boulder Partnership

Rancho Cucamonga, CA

JOB DETAILS
SALARY
$26.52–$36.47 Per Hour
SKILLS
Analysis Skills, Business Banking, Maintain Compliance, Money Laundering, Regulations, Regulatory Compliance, Reporting Skills
LOCATION
Rancho Cucamonga, CA
POSTED
1 day ago

The Citizens Business Bank is looking for an AML Analyst II in Rancho Cucamonga, CA, responsible for supporting the AML Compliance Officer.Key duties include ensuring compliance with BSA regulations, investigating suspicious transactions, and preparing necessary reports. Candidates should have an Associate's degree, knowledge of BSA regulations, and proficiency in relevant software.This position offers a salary range of $26.52 to $36.47 hourly, and may include an annual bonus.#J-18808-Ljbffr

About the Company

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Downtown Boulder Partnership