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Aml Analyst Jobs in Riverside, CA (NOW HIRING)

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 ...

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 ...

San Manuel Casino

Relief Manager, Cage

Highland, CA · On-site

Ensures all team members follow Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) regulations to ... Analytical skills to interpret departmental data and identify operational needs and performance ...

NextDeavor Inc.

Principal Data Architect

Irvine, CA · Remote

$126K - $214K/yr

You will partner with product, engineering, analytics, ML, finance, risk, and customer-facing teams ... fraud, KYC/AML). * Experience building feature stores or curated data products serving ML/AI ...

NextDeavor Inc.

Principal Data Architect

Irvine, CA · On-site

$126K - $214K/yr

You will partner with product, engineering, analytics, ML, finance, risk, and customer-facing teams ... fraud, KYC/AML). * Experience building feature stores or curated data products serving ML/AI ...

Info Way Solutions

Business Analyst

Irvine, CA · On-site

Gather, analyze, and document business requirements for pricing and capital markets applications. * Collaborate with traders, portfolio managers, risk teams, and technology teams to understand ...

New

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 ...

New

Redwood Trust Inc

Business Analyst

Irvine, CA · On-site

$130K - $160K/yr

The Business Analyst owns the detail -- translating prioritized initiatives into precise, buildable requirements, well-formed user stories with testable acceptance criteria, and the analysis ...

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:

EKN Engineering

Business Analyst

Irvine, CA

Business Analyst- Work Bundling We are seeking a Business Analyst - Process Automation & Business Development to support operational excellence, data analytics, workflow automation, and strategic ...

Collabera

Business Analyst

Irvine, CA

Business Analyst Duration: 6+ Months (could go beyond) Details: Job Summary/Description: The Business Systems Analyst contributes as a member of an agile team for one of our software products ...

Collabera

Data Analyst

Santa Ana, CA

Responsible for data analysis related to AMO post-market product complaints and reporting on trends to ensure compliance to all applicable Corporate and Divisional policies and procedures.

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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 Jul 15, 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

BSA Specialist

Schoolsfirstfcu

Riverside, CA • On-site

Full-time

Re-posted 19 days ago

Job description

We're always looking for diverse, talented, service-oriented people to join our exceptional team.

BSA Specialist

The pay range for this position is listed below. Our pay ranges are built to allow for candidates with various levels of skill and experience to be considered, as well as for room for growth and tenure achieved in a role over time. Typical new hire salary offers fall within the minimum to midpoint of a pay range for many candidates. Any offer extended to a candidate will be based upon their unique set of knowledge, skills, education, and experience as well as internal equity.

Pay Range:

$29.79 - $44.68

Scheduled Weekly Hours:

40
What You'll Be Doing
Responsible for reviewing and researching Member transactions to identify and report suspicious activity to ensure the Credit Union's compliance with the aspects of the Bank Secrecy Act, USA Patriot Act and Office of Foreign Assets Control (OFAC).
  • Performs daily review, monitoring, and analysis of various reports, logs, and transaction data to identify trends, unusual activity, and monitor large day to day account activity and determine if transactions are suspicious in nature.
  • Participates in efforts to collect and analyze metrics utilizing existing internal reporting tools to continually improve processes and reports owned by the business unit.
  • Review and file timely Currency Transaction Reports based on aggregated cash transactions including ATM and multiple branch deposits and/or withdrawals.
  • Utilize BSA/AML automated system and various reports to identify suspicious activity and perform moderately complex investigations to identify Bank Secrecy Act issues such as money laundering, terrorist financing, internal / external fraud schemes, structuring, and illegal money service business activity.
  • Demonstrate proficiency in investigative practices associated with an experienced investigator (conduct interviews, collect data, compile documentation and evidence, maintain accurate notes, develop initial and ongoing reports of investigations, prepare comprehensive, accurate and timely Suspicious Activity Reports).
  • Review and investigate OFAC alerts for a determination of actual OFAC match or false match, and respond to OFAC related questions from branches and various departments.
  • Conduct enhanced due diligence searches on high-risk accounts and entities.
  • Maintain the credit union's centralized list of customers exempt from large currency transaction reporting requirements.
  • Research current laws and regulations through government and other journals, publications and manuals. Read, research, interpret and generally stay abreast of the requirements of the Bank Secrecy Act.
  • Assist in preparing documentation for and coordination of audits and examinations by regulatory agencies.
  • Assist team members with specific BSA and OFAC related questions.

Additional Job Functions

  • Performs other duties as assigned
  • Complies with regulatory compliance and assigned training requirements including but not limited to BSA regulations corresponding to their specific job duties. Failure to do so may result in disciplinary and other employment related actions

Qualifications
  • High School Diploma or GED required
  • Bachelor's Degree in a related field or equivalent years of experience required
  • 1-3 years of prior relevant experience required
  • CAMS - Certified Anti Money Laundering Specialist preferred
Knowledge, Skills, and Abilities
  • Entry level knowledge in BSA, AML, CIP and OFAC laws and regulations, and related best practices required.
  • Knowledge of concepts, practices and compliance techniques for the financial services industry
  • Ability to understand complex legal and regulatory issues and laws.
  • Understanding of methodologies for researching and analyzing compliance issues
  • Understanding of reporting requirements of various regulatory agencies
  • Ability to apply concepts such as fractions, percentages, ratios, and proportions to practical situations
  • Familiarity with Symitar system and reports a plus.
  • Familiarity with anti-money laundering applications preferred.

SchoolsFirst FCU is committed to Diverse, Equitable, and Inclusive Hiring

At SchoolsFirst FCU we are dedicated to building and growing a diverse, inclusive, and authentic Dream Team, so if you're excited about a position or wanting to make a career change but your past experience doesn't align perfectly with every qualification in the job description, we encourage you to apply anyway. Many skills are transferrable and you may be just the right candidate for the position, or for other roles we are working on.

SchoolsFirst Federal Credit Union is committed to fostering, cultivating, and preserving a culture of diversity and inclusion. SchoolsFirst FCU is an equal opportunity employer and prohibits discrimination against qualified individuals based on their status as protected veterans or individuals with disabilities and prohibits discrimination against all individuals based on their race, color, religion, sex, national origin, age, sexual orientation, gender identity or expression, political affiliation, or genetic information.

This organization participates in E-Verify.

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