BSA Analyst
Chino Commercial BankChino, California, United States
Posted October 24, 2025
Full Time
About the Company
Chino Commercial Bank is a locally owned community bank in Chino, CA, offering commercial and business banking services, including deposits, loans, and merchant solutions. The bank emphasizes personalized client relationships and contributes to the economic vitality of its community.
Job Description
We are seeking a qualified BSA Analyst for a Chino Commercial Bank Team to ensure the accuracy and effectiveness of Bank's BSA, AML, and Financial Crimes Enforcement Network monitoring. The role involves analyzing data, investigating suspicious activities, preparing reports, and assisting with regulatory compliance. The company fosters a caring culture with opportunities for professional growth.
Requirements
- Monitor bank activities and documentation for compliance.
- Examine reports for suspicious accounts.
- Conduct transaction analysis.
- Prepare investigative documentation and reports.
- Assist with audits and due diligence reviews.
- Comply with banking and industry regulations.
