BSA/AML Analyst I - Enhanced Due Diligence
Citizens Business Bank
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. #J-18808-Ljbffr Citizens Business Bank
Vacancy posted 3 days ago
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