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3 aml analyst jobs at 2 companies in Temecula, CA

1mo
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Senior BSA/AML Analyst
Irvine, California, United States
$34-$43/hr OnsiteFull Time
Nano Banc
Nano Banc: Community bank providing personal and commercial banking services.
3+ YOEMinimum 3 years banking experience with BSA/AML and OFAC exposure; perform transaction monitoring, alert review/escalation, CTR reporting, and CDD/EDD reviews. Strong analytical, communication, and organizational skills required.
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1w
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EDD Analyst II
Rancho Cucamonga, California, United States
$27-$36/hr OnsiteFull Time
Citizens Business Bank
Citizens Business BankNASDAQ: CVBF: Commercial banking and financial services for businesses and professionals.
1+ YOEKnowledge of BSA/AML/OFAC regulations, 1+ year related experience or associate degree, strong Excel and word processing skills, ability to complete enhanced due diligence and support AML monitoring.
Anti-Money Laundering Software, Microsoft Excel, Microsoft Word
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2mo
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EDD Analyst I
Rancho Cucamonga, California, United States
$22-$29/hr OnsiteFull Time
Citizens Business Bank
Citizens Business BankNASDAQ: CVBF: Commercial banking and financial services for businesses and professionals.
Assist with EDD, AML compliance, and reporting; maintain records; support BSA/Patriot Act/OFAC compliance.
Anti-Money Laundering Software, Excel, Word Processing
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