EDD Analyst I
Citizens Business Bank • Rancho Cucamonga, California • Posted July 03, 2026
Position Overview
Exact compensation may vary based on skills, experience and/or education, and location. This position is also eligible for an annual bonus.
GENERAL PURPOSE OF THE JOB
The individual will have solid knowledge of BSA related regulations to provide support to the EDD Officer and BSA Compliance Manager on all BSA related compliance issues to ensure regulatory requirements are met using various monitoring systems and reports. Identify unusual customer transaction patterns indicative of suspicious activity; implement and support the BSA automation system, which will aid in the Bank’s compliance with all Anti-Money Laundering laws, USA Patriot Act and OFAC. Properly reporting suspicious activity based on internal processes adopted.
ESSENTIAL DUITES AND RESPONSBILITIES