AML Analyst I - Compliance & SARs Investigator (Bonus)

A financial institution in Rancho Cucamonga is looking for an individual knowledgeable in BSA regulations to support the AML Compliance Officer and BSA Compliance Manager. Key duties include preparing suspicious activity reports and ensuring compliance with Anti-Money Laundering laws. Candidates should possess an Associate’s degree or equivalent experience, and familiarity with BSA regulations is essential. The role offers competitive hourly pay and eligibility for an annual bonus. #J-18808-Ljbffr