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Aml Analyst Jobs in Rialto, CA (NOW HIRING)

Infinity Marketing

Data Analyst

Riverside, CA · Remote

By means of data visualization, statistical analysis, and reporting, you will directly engage several departments to understand their data needs and provide insightful analysis. For someone who ...

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:

Martin Marietta

Senior Analyst

Corona, CA · On-site

$100K - $128K/yr

Summary:   We are seeking a Senior Analyst to join our West Division Finance team.  Reporting to the Regional Finance Manager this position will be responsible for supporting the Pacific Region ...

Martin-Marietta-1798b2fd

Senior Analyst

Corona, CA · On-site

$100 - $128/hr

We are seeking a Senior Analyst to join ourWest Division Financeteam. Reporting to theRegional Finance Managerthis position willbe responsible forsupporting thePacific Regionby performing financial ...

Martin Marietta

Senior Analyst

Corona, CA · On-site

$100K - $128K/yr

Summary:   We are seeking a Senior Analyst to join our West Division Finance team.  Reporting to the Regional Finance Manager this position will be responsible for supporting the Pacific Region ...

Martin Marietta Materials

Senior Analyst

Corona, CA · On-site

$100K - $128K/yr

We are seeking a Senior Analyst to join ourWest Division Financeteam. Reporting to theRegional Finance Managerthis position willbe responsible forsupporting thePacific Regionby performing financial ...

Quantum Electronic Payments

Risk Analyst

Anaheim, CA · On-site

$50K - $60K/yr

We are looking for a dependable and analytical Risk Analyst I to monitor merchant activity, identify potential fraud or financial exposure, and help protect the company and our merchant partners from ...

Quantum Electronic Payments

Risk Analyst

Anaheim, CA · On-site

$50K - $60K/yr

We are looking for a dependable and analytical Risk Analyst I to monitor merchant activity, identify potential fraud or financial exposure, and help protect the company and our merchant partners from ...

Martin Marietta Materials, Inc.

Senior Analyst

Corona, CA · On-site

$100 - $128/hr

USD 100000 - 128000 Annually We are seeking a Senior Analyst to join ourWest Division Financeteam. Reporting to theRegional Finance Managerthis position willbe responsible forsupporting thePacific ...

Quantum Electronic Payments

Risk Analyst

Anaheim, CA · On-site

$50K - $60K/yr

We are looking for a dependable and analytical Risk Analyst I to monitor merchant activity, identify potential fraud or financial exposure, and help protect the company and our merchant partners from ...

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Aml Analyst information

See Rialto, CA salary details

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How much do aml analyst jobs pay per hour?

As of Aug 25, 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.

Fraud Analyst-Credit/Debit

Anaheim Hills, CA • On-site

Johnson Service Group
Recruiting and Staffing Services • 5 - 10K employees
Learn more about Johnson Service Groupexternal

$28 - $32/hr

Contractor

Medical, Dental, Vision, Retirement

This job post has expired today. Applications are no longer accepted.

Job description

Johnson Service Group (JSG) is seeking a Fraud Analyst for a financial services organization in North Orange County, CA.  This is a Hybrid position (2 days on-site).
Monday -Friday - 8am - 5pm 
POSITION SUMMARY
The Fraud Analyst is responsible for identifying, analyzing, investigating, and mitigating fraud risks across the organization. This role utilizes fraud detection systems, transaction monitoring, internal/external referrals, and industry resources to detect suspicious activity, minimize losses, support regulatory compliance, and manage fraud cases through resolution.
ESSENTIAL FUNCTIONS

  • Monitor and analyze fraud alerts, account activity, and transactions to identify suspicious or fraudulent activity.
  • Perform real-time and near-real-time monitoring of ATM, Debit, and Credit Card transactions and take appropriate action, including card restrictions, closure, or replacement.
  • Review ACH origination activity, assess risk, and determine whether transactions should be approved or rejected.
  • Investigate suspected fraud, conduct due diligence, and recommend appropriate risk-based actions; escalate complex cases as needed.
  • Support Regulation E and credit card dispute/claim processes, including claim entry and reimbursement/credit processing.
  • Communicate with members and internal departments regarding fraud-related matters, procedures, and resolutions.
  • Identify and report internal control deficiencies to management.
  • Maintain knowledge of applicable banking regulations and requirements, including UCC, Reg. CC, Reg. E, NACHA, and BSA/AML.
  • Stay current on fraud trends, regulatory changes, and emerging risks related to payment and card activities.
  • Participate in departmental projects, process improvements, and procedure development.

QUALIFICATIONS

  • High school diploma or equivalent required.
  • 1–2 years of financial services, fraud prevention, investigations, or related experience; or two years as a Member Account Protection Analyst I.
  • Financial services and customer service experience preferred.
  • Strong analytical, investigative, problem-solving, communication, and follow-up skills.
  • Ability to exercise sound judgment, maintain confidentiality, and work independently.
  • Strong attention to detail and ability to manage multiple priorities.

COMPUTER SKILLS

  • Proficiency with Microsoft Word, Excel, PowerPoint, and Outlook.
  • Ability to learn and effectively use banking, fraud monitoring, and case management systems.

JSG offers medical, dental, vision, life insurance options, short-term disability, 401(k), weekly pay, and more. Johnson Service Group (JSG) is an Equal Opportunity Employer. JSG provides equal employment opportunities to all applicants and employees without regard to race, color, religion, sex, age, sexual orientation, gender identity, national origin, disability, marital status, protected veteran status, or any other characteristic protected by law

Company Description

Johnson Service Group, Inc. (JSG) is a North American leader in the staffing and consulting services industry, with over 40 years of experience investing in people and companies. We offer medical, dental, vision, life insurance options, 401(k), weekly pay, and more.

Johnson Service Group (JSG) is an Equal Opportunity Employer. JSG provides equal employment opportunities to all applicants and employees without regard to race, color, religion, sex, age, sexual orientation, gender identity, national origin, disability, marital status, protected veteran status, or any other characteristic protected by law.

Johnson Service Group logo

About Johnson Service Group

Sourced by ZipRecruiter

Johnson Service Group, Inc. (JSG) is a leader in the staffing and consulting services industry, with over 39 years of experience investing in people and companies. We can be found locally in more than 30 offices throughout the United States and Canada and make connections throughout North America. JSG continues to work diligently to offer our clients and candidates world-class service and diversified offerings to fit their evolving needs. Which is why we have recently expanded our consulting services to include information technology consulting in addition to our wide array of staffing services.

Industry

Recruiting and staffing services

Company size

5,001 - 10,000 Employees

Headquarters location

Westmont, IL, US

Year founded

1984

Social media

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