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Aml Analyst Jobs in Rialto, CA (NOW HIRING)

Cornerstone Research

Summer Analyst

Pomona, CA · On-site

The Summer Analyst Program The Summer Analyst Program at Cornerstone Research is an eight-week experience that takes place during the summer between your junior and senior year of university. We have ...

Cornerstone Research

Summer Analyst

Pomona, CA

The Summer Analyst Program The Summer Analyst Program at Cornerstone Research is an eight-week experience that takes place during the summer between your junior and senior year of university. We have ...

Esri

Business Analyst

Redlands, CA · On-site

Overview As a Business Analyst in our Enterprise Business Intelligence team, you will engage with leadership throughout the organization to understand business challenges and information needs ...

City of Riverside, CA

UTILITIES ANALYST

Riverside, CA · On-site

$79K - $121K/yr

Analyze job costs and performance data for cost and staffing control. * Perform research and statistical analyses on administrative, fiscal and operational problems; recommend appropriate actions ...

CACI International, Inc.

Data Analyst

Riverside, CA · On-site

$142K/yr

Data Analyst Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: Secret Employee Type: Regular Percentage of Travel Required: Up to 10% Type of Travel:

CACi

Data Analyst

Riverside, CA · On-site

$142K/yr

Data Analyst Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: Secret Employee Type: Regular Percentage of Travel Required: Up to 10% Type of Travel:

CACI

Data Analyst

Riverside, CA

$142K/yr

Data Analyst Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: Secret Employee Type: Regular Percentage of Travel Required: Up to 10% Type of Travel:

National CORE

Business Analyst

Rancho Cucamonga, CA · On-site

$80K - $84K/yr

As an IT Business Analyst, you will help guide National COREs business in improving financial and property management processes, services, and software by straddling the line between IT and the ...

Esri

Business Analyst

Redlands, CA · On-site

$70K - $99K/yr

Overview As a Business Analyst in our Enterprise Business Intelligence team, you will engage with leadership throughout the organization to understand business challenges and information needs ...

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All JobsAml Analyst JobsAml Analyst Jobs in Rialto, CA

Aml Analyst information

See Rialto, CA salary details

$16

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$48

How much do aml analyst jobs pay per hour?

As of Sep 14, 2026, the average hourly pay for aml analyst in Rialto, CA is $31.62, according to ZipRecruiter salary data. Most workers in this role earn between $25.29 and $35.91 per hour, depending on experience, location, and employer.

What is an AML analyst?

An anti-money laundering (AML) analyst monitors and reports signs of money laundering in a bank. An AML analyst prevents money laundering by creating and enforcing anti-money laundering guidelines, issuing warnings to bank employees about suspicious activity, evaluating suspicious bank transactions, and identifying trends in suspicious bank practices. Similar job titles include AML surveillance analyst, surveillance analyst, compliance AML analyst, and BSA/AML analyst.

What are some typical challenges an AML analyst faces when investigating suspicious transactions?

AML Analysts often encounter challenges such as distinguishing between legitimate and suspicious activities within large volumes of complex financial data. They must stay updated on evolving money laundering techniques and regulatory requirements, which can vary by jurisdiction. Additionally, collaborating with other departments and external agencies to gather information while maintaining confidentiality can be demanding. Overcoming these challenges requires strong analytical skills, attention to detail, and effective communication.

What are the key skills and qualifications needed to thrive as an AML analyst, and why are they important?

To thrive as an AML Analyst, you need strong analytical abilities, knowledge of financial regulations, and a degree in finance, accounting, or a related field. Familiarity with AML software such as Actimize or SAS, as well as certifications like CAMS (Certified Anti-Money Laundering Specialist), are highly valued. Attention to detail, critical thinking, and effective communication are essential soft skills for investigating suspicious activities and reporting findings. These skills and qualifications are crucial to ensure compliance, detect financial crimes, and protect organizations from regulatory risks.

What is the difference between Aml Analyst vs Compliance Analyst?

AspectAml AnalystCompliance Analyst
CertificationsCAMLP, CFECAMLP, CCEP
Work EnvironmentFinancial institutions, banksFinancial, corporate, or regulatory firms
Industry UsageAnti-Money Laundering, fraud detectionRegulatory compliance, risk management
Primary FocusMonitoring transactions for money launderingEnsuring adherence to laws and regulations

While both roles involve regulatory knowledge and compliance, an Aml Analyst primarily focuses on detecting and preventing money laundering activities, whereas a Compliance Analyst oversees broader regulatory adherence across various areas. The roles often overlap but differ in scope and specific responsibilities within financial institutions.

More about Aml Analyst jobs

What cities near Rialto, CA are hiring for Aml Analyst jobs?

Cities near Rialto, CA with the most Aml Analyst job openings:

Aml Analyst jobs near you
Infographic showing various Aml Analyst job openings in Rialto, CA as of August 2026, with employment types broken down into 92% Full Time, 4% Part Time, and 4% Contract. Highlights an 71% Physical, 7% Hybrid, and 22% Remote job distribution, with an average salary of $65,771 per year, or $31.6 per hour.

BSA Compliance Officer - To 105K - Ontario, CA - Job 3758

Ontario, CA • On-site

The Symicor Group
Recruiting and Staffing Services • 1 - 10 employees
Learn more about The Symicor Groupexternal

$105K/yr

Full-time

Re-posted 24 days ago

Job description

BSA Compliance Officer - To $105K - Ontario, CA - Job # 3758
Who We Are
The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!
We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.
The Position
Our bank client is seeking to fill a BSA Compliance Officer role in the Ontario, CA area. This selected candidate will be responsible for providing support to the BSA Compliance Manager on fulfilling the Bank's BSA/AML/OFAC compliance program requirements. The incumbent will have proficient knowledge of all Federal regulations as they relate to BSA. The individual will identify, monitor, control, and manage BSA compliance risk by performing the following essential duties and responsibilities.
This position includes a generous salary of up to $105K and a full benefits package. (This is not a remote position.)
BSA Compliance Officer responsibilities include:
  • Maintains proficient knowledge of regulatory and related laws as they pertain to BSA compliance focus areas.
  • Serves as a program administrator and Bank's in-house subject matter expert for OFAC Monitoring Software, including periodical review and testing of data integrity and system parameters. This includes software updates, upgrades, testing, model monitoring and training to BSA Staff.
  • Responds to OFAC escalations.
  • Supports the BSA Compliance Manager in implementing the Bank's AML/CFT Compliance Program, which may include monitoring and implementation of established policies and procedures, training and preparation of periodic reports to management and Board of Directors on the status of key BSA activities.
  • Provides backup support to the AML Compliance Officer in the management of CTRs (including Exempt CTR Customers), SARs Alerts and SAR preparation as needed.
  • Provides backup support to the EDD Compliance Officer in the management of High-Risk Customers (i.e. MSBs, NRAs, PEPs, TPPPs), and reviewing/approving EDD reviews completed by EDD Analysts as needed.
  • Provides backup support to the AML Systems Officer in oversight of the AML Software, which may include periodical review and testing of data integrity and system parameters as needed.
  • Makes recommendations concerning operating procedures, processes and methods for improved efficiency and risk reduction to meet the objectives of the Bank's BSA Program.
  • Reports promptly to the BSA Compliance Manager, regarding any known or suspected violations to the Bank's AML/CFT Compliance Program, policies or procedures.
  • Collects data and prepares documentation as requested for internal audit and regulatory examinations.
  • Complies with, and stays abreast of, all policies and procedures, federal and state laws applicable to the job.
  • Performs other tasks assigned by the BSA Compliance Manager.
  • Other duties as assigned.

Who Are You?
You're someone who wants to influence your own development. You're looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.
You also bring the following skills and experience:
  • Bachelor's Degree or equivalent experience.
  • Two or more years of prior experience in regulatory matters is required.
  • BSA/AML certifications are preferred.
  • Familiarity with the Fiserv core system and reports is desirable.
  • Working knowledge of Federal and State Anti-Money Laundering compliance statutes and regulations.
  • Ability to read and interpret statutes and regulations.
  • Ability to communicate effectively verbally and in writing.
  • Proficiency in all programs within Microsoft Office.
  • Ability to relate to individuals at all levels within the organization as well as with regulatory agencies and external contacts.

The next step is yours. Email us your current resume along with the position you are considering to:
resumes@symicorgroup.com

Apply