CTR Compliance Analyst II Banking AML Monitoring
Citizens Business Bank
Citizens Business Bank in Rancho Cucamonga, CA seeks a CTR Specialist II to support BSA compliance, CTR reporting, and regulatory duties. The role involves monitoring systems, preparing CTRs, and assisting in SAR filings while maintaining adherence to internal policies. The candidate will review reports daily, work with the Verafin platform, and help update CTR exemption lists. Strong analytical abilities and attention to detail are essential for success. #J-18808-Ljbffr
Vacancy posted 5 days ago
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