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Aml Analyst Jobs in Riverside, CA (NOW HIRING)

NANO BANC

Senior BSA/AML Analyst

Irvine, CA

$33.56 - $43.26/hr

The Senior BSA/AML Analyst is responsible for the monitoring of activity, detection, and documentation of suspicious activity of customers', and the subsequent escalation of suspicious activity as ...

Workway, Inc.

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Bank Compliance BSA Analyst

Murrieta, CA · On-site

$32/hr

Currently, we have a BANKING COMPLIANCE BSA ANALYST PART-TIME opportunity with a California-based ... Maintain current knowledge of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office ...

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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 ...

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 ...

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 ...

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.

Schoolsfirstfcu

BSA Specialist

Riverside, CA · On-site

Performs daily review, monitoring, and analysis of various reports, logs, and transaction data to ... Utilize BSA/AML automated system and various reports to identify suspicious activity and perform ...

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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 Jul 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 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.

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 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
Senior BSA/AML Analyst

Senior BSA/AML Analyst

NANO BANC

Irvine, CA

$33.56 - $43.26/hr

Full-time

Posted 29 days ago

Job description

Job Purpose:

The Senior BSA/AML Analyst is responsible for the monitoring of activity, detection, and documentation of suspicious activity of customers’, and the subsequent escalation of suspicious activity as required under the Bank Secrecy Act and the Banc’s BSA/AML Compliance Program and Procedures.

Essential Duties and Responsibilities:

  • Independently perform reviews, monitoring and analysis of various reports, logs, and transaction data to identify trends, unusual activity, and monitor large currency activity; determines if transactions are suspicious in nature.
  • Ensure efficient identification and monitoring of suspicious activities and transactions through coordination and management of system generated and manual alerts.
  • Ensure timely, efficient escalation of suspicious activities and transactions further review.
  • Makes decisions and provides rationale for disposition of alerts.
  • Responsible for inventory management of all alert level items within the BSA Department including tracking of risk metrics related to BSA Operations.
  • Coordinates Requests for Information between the BSA Department and Banc Operations.
  • Supports review of new account documentation for compliance with BSA/AML, CIP, OFAC, and CDD compliance.
  • Assist with AML screening and CDD/EDD reviews for prospective new customers in accordance with the Banc's policies and procedures.
  • Ensure timely, efficient reporting of all currency transaction reports and maintain record keeping for retention requirements.
  • Monitor the sales of monetary instruments and ensure the accuracy of any required reporting.
  • Maintain an understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal typologies and developing trends.
  • Perform other duties as assigned.
  • Bachelor’s degree in business, Finance or another related field is preferred
  • Three to five years of banking experience with exposure to BSA/AML and OFAC
  • Knowledge of BSA/AML and OFAC regulations
  • Acknowledge and observe strict confidentiality requirements
  • High degree of accuracy and attention to detail
  • Strong analytical and critical thinking skills
  • Ability to multi-task and work in high volume environment
  • Good communication skills, written and verbal
  • Organizational and time management skills
  • Ability to work well independently and with others

Work Conditions: The work environment described here is representative of those an employee encounter while performing the essential functions of this job.

  • While performing the duties of this job, the employee is occasionally required to stand, walk; sit; use hands to finger, handle, or feel, occasionally lift one to fifteen pounds.
  • Working Conditions are in office.
  • The noise level in the work environment is usually moderate.

Training: Must complete all required mandatory and regulatory training. Bank Secrecy Act (BSA): Follow all policies and procedures of Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Asset Control (OFAC).

The above job description is not intended to be an all-inclusive list of duties and standards of the position. Incumbents will follow any other instructions and perform any other related duties as assigned by their supervisor. Reasonable accommodation may be made to enable individuals with disabilities to perform the essential functions.