Citizens Business Bank · 2 days ago
AML Analyst II
Operations Center, Rancho Cucamonga, CA, US
Full-time
Onsite
Entry, Mid Level
$26.52/hr - $36.47/hr
1+ years expCitizens Business Bank is seeking an AML Analyst II to support the AML Compliance Officer and BSA Compliance Manager on compliance issues related to BSA regulations. The role involves investigating suspicious activities, preparing and filing Suspicious Activity Reports, and ensuring adherence to Anti-Money Laundering laws.
BankingFinancial Services
Responsibilities
Complies with and stays abreast of all policies and procedures, federal and state laws applicable to the job through self-study and formalized training
Maintain proficient knowledge of BSA and all related laws and regulations
Support the Bank’s BSA/Anti-Money Laundering Compliance Program
Review monthly GVS Patriot Officer batch reports for possible suspicious activity
Complete, file and assist in the review of applicable BSA reports with FinCEN within timelines, including Suspicious Activity Reports and 314(a) search requests from FinCEN
Request information from Centers/Departments to complete CTR, SAR Alerts, and SAR submissions
Complete monthly, quarterly and annual monitoring reports as assigned
Assist with monthly BSA related Board Reports as applicable
Perform certifications to ensure compliance with BSA regulatory requirements
Assist Center and Internal Departments with BSA regulatory questions and problem solving
Provide assistance to develop new material and update existing documentation as it applies to BSA/USA Patriot Act/OFAC
Stay current on BSA /USA Patriot Act/OFAC issues and complete training as assigned by training officer, AML Compliance Officer, or BSA Compliance Manager
Complete miscellaneous duties as assigned by AML Compliance Officer or BSA Compliance Manager
Provides, promotes and presents the Citizens Experience Customer Service to all internal and external customers
Other duties as assigned
Qualification
Required
Associate's degree (A. A.) or equivalent from two-year college or technical school; or more than one year related experience and/or training; or equivalent combination of education and experience
Ability to read, analyze, and interpret general business periodicals, professional journals, technical procedures, or governmental regulations
Ability to write reports, business correspondence, and procedure manuals
Ability to effectively present information and respond to questions from groups of managers, clients, customers, and the general public
Ability to work with mathematical concepts such as probability and statistical inference, and fundamentals of plane and solid geometry and trigonometry
Ability to apply concepts such as fractions, percentages, ratios, and proportions to practical situations
Ability to solve practical problems and deal with a variety of concrete variables in situations where only limited standardization exists
Ability to interpret a variety of instructions furnished in written, oral, diagram, or schedule form
To perform this job successfully, an individual should have a working knowledge of Global Visions Patriot Officer and above average Excel and Word Processing software skills
Benefits
This position is also eligible for an annual bonus.
Company
Citizens Business Bank
Citizens Business Bank is a banking company that offers financial services to customers.
1001-5000 employees
H1B Sponsorship
Citizens Business Bank has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2023 (1)
2020 (1)
Funding
Current Stage
Public CompanyTotal Funding
unknown1983-04-08IPO
Leadership Team
David Brager
Chief Executive Officer
Recent News
2025-12-19
2025-12-17
2025-12-13
Company data provided by crunchbase