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Aml Analyst Jobs in Riverside, CA (NOW HIRING)

Preferred Bank

Credit Analyst

Irvine, CA · On-site

$43K - $60K/yr

Knowledge of BSA, AML, and New Accounts to assist in the opening of the department's business ... Strong analytical and problem-solving skills.

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

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 ...

Sunwest Bank

Commercial Banking Analyst

Irvine, CA · On-site

Analyst Department: Commercial Banking Reports to: Regional President Status: ☒ Exempt ☐ Non ... Ensure compliance with all applicable regulations, including BSA, AML, CRA, OFAC, Fair Lending ...

Pacific Western Bank

Treasury Analyst

Santa Ana, CA · On-site

$70K - $85K/yr

... AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and ... analytical reasoning, stress, multiple concurrent tasks, and constant interruptions. * High School ...

Collectorsuniverse

Head of Fraud Operations

Santa Ana, CA · On-site +1

$139K - $200K/yr

Working knowledge of AML / KYC operations and the SAR process. * Data fluency: able to analyze fraud trends and translate them into rule and threshold changes; comfortable with SQL and dashboards.

EverBank

Internal Auditor Sr

Irvine, CA · On-site

$90K - $112K/yr

BSA/AML experience * Advanced MS Excel skills and working knowledge of data analytics. * Proven ability to identify and implement advanced testing methods. Educational Requirements * University ...

NANO BANC

Wire Specialist

Irvine, CA · On-site

$30 - $36/hr

... AML, OFAC, and fraud prevention requirements. * Strong attention to detail and accuracy. * Ability to work under strict deadlines and manage multiple priorities. * Strong analytical and problem ...

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 ...

Adecco

Data Analyst

Santa Ana, CA

$30 - $40/hr

If Data Analyst sounds like something you are interested in, and you meet the qualifications listed below, apply now! Responsibilities for Data Analyst include but are not limited to: · Interpret ...

New

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 ...

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All JobsAml Analyst JobsAml Analyst Jobs in Riverside, CA

Aml Analyst information

See Riverside, CA salary details

$17

$32

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How much do aml analyst jobs pay per hour?

As of Sep 14, 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 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 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:

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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 September 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution, with an average salary of $68,427 per year, or $32.9 per hour.

Credit Analyst

Irvine, CA • On-site

Preferred Bank
See more jobs at Preferred Bankexternal

$43K - $60K/yr

Full-time

Posted 25 days ago

Job description

 

The Credit Analyst is responsible for providing support to the credit and lending teams by analyzing financial statements, preparing credit memoranda, and assisting the underwriting commercial real estate loans.  The role will review borrower and guarantor information, performs financial modeling, and assesses creditworthiness and risk in accordance with the Bank's policies and regulatory standards.  

  • Update credit files and review loan documentation.
  • Follow up on insurance, monitor existing credit portfolios, and contact clients.
  • Board loans by communicating findings and updates to relationship managers and senior credit officers.
  • Knowledge of BSA, AML, and New Accounts to assist in the opening of the department's business deposit accounts.
  • Preparing loan advances/paydowns and invoice payments for officer review and signature.
  • Strong knowledge of Commercial Real Estate loan documentation.
  • Ability to coordinate loan closing with the Bank's Note Department.
  • Regular client interaction via email or phone for new credit and/or ongoing servicing of the loan portfolio.


QUALIFICATIONS:

  • Bachelor’s degree in business administration or related field preferred.
  • Prior banking experience or relevant Commercial Real Estate lending experience preferred.
  • Branch Operations/New Account background a plus.
  • Excellent communication skills, both verbal and written.
  • Excellent leadership and decision-making skills.
  • Strong analytical and problem-solving skills.