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Aml Analyst Jobs in Riverside, CA (NOW HIRING)

COMMERCEWEST BANK

BSA Analyst II

Irvine, CA · On-site

The BSA Analyst II is responsible for monitoring High Risk Clients, this includes initial and ... This position requires knowledge of BSA and AML laws and regulations. Essential Functions:

CommerceWest Bank

Compliance Analyst

Irvine, CA · On-site

$50K - $65K/yr

Knowledge of banking regulations, such as anti-money laundering (AML), Bank Secrecy Act (BSA), Know ... Strong analytical skills, with the ability to interpret and apply regulatory requirements to ...

CommerceWest Bank

Compliance Analyst

Irvine, CA · On-site

$50K - $65K/yr

Knowledge of banking regulations, such as anti-money laundering (AML), Bank Secrecy Act (BSA), Know ... Strong analytical skills, with the ability to interpret and apply regulatory requirements to ...

CommerceWest Bank

Compliance Analyst

Irvine, CA

Knowledge of banking regulations, such as anti-money laundering (AML), Bank Secrecy Act (BSA), Know ... Strong analytical skills, with the ability to interpret and apply regulatory requirements to ...

NANO BANC

SVP, BSA Officer

Irvine, CA · On-site

$200K - $260K/yr

Strong knowledge of BSA/AML and OFAC laws, regulations, and regulatory expectations. * Strong analytical, investigative, and reporting skills with excellent attention to detail. * Excellent written ...

COMMERCEWEST BANK

Compliance Analyst I

Irvine, CA

Knowledge of banking regulations, such as anti-money laundering (AML), Bank Secrecy Act (BSA), Know ... Strong analytical skills, with the ability to interpret and apply regulatory requirements to ...

Sunflower Bank NA

Model Risk Analyst

Irvine, CA · Hybrid

$85K - $95K/yr

The Analyst will be responsible for supporting the bank-wide Model Risk Management (MRM) program ... BSA/AML-are conceptually sound, documented according to policy, and compliant with regulatory ...

Sunflower Bank, N.A.

Model Risk Analyst

Irvine, CA · On-site

$85K - $95K/yr

The Analyst will be responsible for supporting the bank-wide Model Risk Management (MRM) program ... AML--are conceptually sound, documented according to policy, and compliant with regulatory ...

Sunflower Bank NA

Model Risk Analyst

Irvine, CA · On-site

$85K - $95K/yr

The Analyst will be responsible for supporting the bank-wide Model Risk Management (MRM) program ... BSA/AML-are conceptually sound, documented according to policy, and compliant with regulatory ...

San Manuel

Patron Relationship Specialist

Patton, CA

... with AML policies and procedures. Collaborates closely with Cage, Credit, Player Development, and Compliance leadership to analyze data and deliver clear summaries that support informed decisions.

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Showing results 1-20

All JobsAml Analyst JobsAml Analyst Jobs in Riverside, CA

Aml Analyst information

See Riverside, CA salary details

$17

$32

$50

How much do aml analyst jobs pay per hour?

As of Jun 12, 2026, the average hourly pay for aml analyst in Riverside, CA is $32.90, according to ZipRecruiter salary data. Most workers in this role earn between $26.35 and $37.36 per hour, depending on experience, location, and employer.

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.

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 AML Analysts?

AML Analysts, or Anti-Money Laundering Analysts, are professionals responsible for monitoring financial transactions to detect and prevent money laundering and other financial crimes. They review customer data, analyze suspicious activities, and ensure compliance with regulatory requirements. AML Analysts play a critical role in helping financial institutions identify and report suspicious behavior, thus protecting the integrity of the financial system. Their work involves investigating alerts, preparing reports, and staying up-to-date with AML laws and trends.

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.

Is AML a stressful job?

AML analysts often work in a high-pressure environment due to the importance of detecting financial crimes and ensuring compliance. The job requires attention to detail, analytical skills, and sometimes tight deadlines, which can contribute to stress levels. However, workload and stress can vary depending on the organization and specific role responsibilities.

Is AML a good career path?

An AML analyst role involves detecting and preventing money laundering activities, requiring strong analytical skills and knowledge of financial regulations. It offers opportunities for career advancement, certifications like CAMS, and typically involves a stable work environment with regular hours. The field is considered a solid career choice for those interested in finance, compliance, and risk management.

How much do AML analysts make?

AML analysts typically earn a median annual salary of around $50,000 to $70,000, depending on experience, location, and certifications. Entry-level positions may start lower, while experienced analysts with specialized skills can earn higher salaries and bonuses.

What does an AML analyst do?

An AML analyst is responsible for monitoring financial transactions to detect and prevent money laundering and fraud. They review alerts, conduct investigations, and ensure compliance with anti-money laundering regulations, often using specialized software and requiring attention to detail. The role typically involves analyzing data, preparing reports, and staying updated on regulatory changes.

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.
More about Aml Analyst jobs
What are the most commonly searched types of Aml Analyst jobs in Riverside, CA? The most popular types of Aml Analyst jobs in Riverside, CA are:
What are popular job titles related to Aml Analyst jobs in Riverside, CA? For Aml Analyst jobs in Riverside, CA, the most frequently searched job titles are:
What job categories do people searching Aml Analyst jobs in Riverside, CA look for? The top searched job categories for Aml Analyst jobs in Riverside, CA are:
What cities near Riverside, CA are hiring for Aml Analyst jobs? Cities near Riverside, CA with the most Aml Analyst job openings:
Aml Analyst jobs near you
Infographic showing various Aml Analyst job openings in Riverside, CA as of June 2026, with employment types broken down into 57% Full Time, 14% Part Time, and 29% Contract. Highlights an 86% In-person, and 14% Remote job distribution, with an average salary of $68,427 per year, or $32.9 per hour.
BSA Analyst II

BSA Analyst II

COMMERCEWEST BANK

Irvine, CA • On-site

Full-time

Posted 20 days ago

Job description

Job Summary: The BSA Analyst II is responsible for monitoring High Risk Clients, this includes initial and ongoing Enhanced Due Diligence reviews. The BSA Analyst II will review client activity, write a detailed analysis of the transaction activity, comparing current versus prior period and expected activity, and determine whether activity is reasonable or suspicious. This position requires knowledge of BSA and AML laws and regulations.

Essential Functions:

  1. Conduct Enhanced Due Diligence for potential new clients that are high risk.
  2. Conduct ongoing periodic monitoring for assigned high risk accounts.
  3. Identify and timely report unusual / suspicious activity to the BSA & Compliance Officer.
  4. Assist with monthly Rules Based Risk Rating (RBRR) maintenance to the AML system.
  5. Assist with quarterly Rules Based Risk Rating (RBRR) re-evaluations within the AML system.
  6. Conduct suspicious activity investigations as directed.
  7. Provide support to the BSA Group and serve as a resource to the offices and departments of the Bank:
    - Ensure appropriate documentation is maintained and available for audits, government, and law enforcement agencies.
    - Serves as a resource for application support to troubleshoot issues with BAM to ensure integrity of the information and optimal system performance.
    - Assists with maintaining spreadsheets, running reports, and providing documentation as requested by the BSA Officer.
  8. Perform other related duties as assigned.
  1. A minimum education level of a High School diploma. College degree preferred.
  2. 5 to 10 years of general banking experience.
  3. Possess exceptional organizational skills and the ability to multi-task.
  4. 5 to 10 years of knowledge and experience with bank core processing software. Experience with BSA software is highly desired.
  5. Ability to maintain a high degree of confidentiality and professional demeanor.
  6. Excellent verbal and written communication skills. Ability to communicate effectively with all levels of personnel. Strong presentation skills.
  7. Proven microcomputer skills. Must be proficient in Word and Excel.
  8. Able to work independently and with minimal supervision.

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