BSA/AML Compliance Analyst II: Detect & Report Suspicious Activity

A financial institution in Rancho Cucamonga is looking for a BSA Compliance Specialist to manage compliance with BSA regulations. The role involves supporting the AML Compliance Officer, investigating suspicious activities, and preparing necessary reports. Candidates should have an Associate's degree or equivalent experience in compliance or financial regulations. Proficiency in Excel and relevant monitoring systems is preferred. This position offers an hourly wage ranging from $26.52 to $36.47, along with potential bonuses. #J-18808-Ljbffr