A full-time job with Commonwealth Business Bank in Sanford, Los Angeles County, California. It pays $150,000 to $160,000. The source did not publish a closing date.
- Working pattern
- On site
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About this job
POSITION OVERVIEW This position is responsible for the direct management of the department. Knowledge of bank operations is necessary to provide management and guidance. This position conducts daily research and analysis of bank wide customer new account and transaction activity across all business lines to determine suspicious activity and files Suspicious Activity Reports (SARs) as needed. Also, responsible for performing & suspicious activity investigation & anti-laundering enhanced due dili…
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Details on this page reflect the source posting as of Oct 14, 2026. Closing dates and salary ranges can change without notice — the official listing is always authoritative. How our coverage works.
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