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Aml Analyst Jobs in Riverside, CA (NOW HIRING)

Orbee

Data Analyst

Irvine, CA · On-site

Orbee provides digital marketing analytics, data, and automation solutions to the automotive industry. Franchise and independent dealers and large dealership groups utilize the company's platform to ...

Viant Technology

Business Analyst

Irvine, CA · On-site

$70K - $80K/yr

WHAT YOU'LL DO As a Business Intelligence Analyst, you will design and maintain reporting, dashboards, and self-service analytics that enable data driven decision making across Viant's operations.

Esri

Business Analyst

Redlands, CA · On-site

Overview As a Business Analyst in our Enterprise Business Intelligence team, you will engage with leadership throughout the organization to understand business challenges and information needs ...

City of Riverside, CA

UTILITIES ANALYST

Riverside, CA · On-site

$79K - $121K/yr

Analyze job costs and performance data for cost and staffing control. * Perform research and statistical analyses on administrative, fiscal and operational problems; recommend appropriate actions ...

1 point system

Data Analyst

Irvine, CA · On-site

This role is focused on analytics and quantitative reasoning , not engineering. The ideal candidate enjoys working with numbers, identifying trends, and providing insights that drive business ...

First American

Risk Analyst

Santa Ana, CA · On-site

Analyze risk and business data toidentifytrends, emerging risks, changes in exposure, control gaps, and areas requiring further attention. * Support ERM reporting cycles by coordinating ...

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:

CACi

Data Analyst

Riverside, CA

$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:

CACI

Data Analyst

Riverside, CA

$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:

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 ...

National CORE

Business Analyst

Rancho Cucamonga, CA · On-site

$80K - $84K/yr

As an IT Business Analyst, you will help guide National COREs business in improving financial and property management processes, services, and software by straddling the line between IT and the ...

Esri

Business Analyst

Redlands, CA · On-site

$70K - $99K/yr

Overview As a Business Analyst in our Enterprise Business Intelligence team, you will engage with leadership throughout the organization to understand business challenges and information needs ...

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.

Martin-Marietta-1798b2fd

Senior Analyst

Corona, CA · On-site

$90K - $120K/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 ...

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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 Sep 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 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.

Data Analyst

Irvine, CA • On-site

Orbee
Software Development • 11 - 50 employees
Learn more about Orbeeexternal

Other

Posted 27 days ago

Key responsibilities

  • Write, debug, and optimize complex SQL queries to extract, aggregate, and analyze automotive marketing and inventory data.

  • Investigate and resolve data logic issues, including data discrepancies and inconsistencies in CRM and external data sets.

  • Build, update, and maintain client-facing dashboards and reports within BI environments, ensuring data accuracy and quality.

Job description

Orbee provides digital marketing analytics, data, and automation solutions to the automotive industry. Franchise and independent dealers and large dealership groups utilize the company’s platform to make actionable decisions based on analytics of their campaigns, inventory, and consumer experiences, build comprehensive buyer profiles by connecting first-party data signals from their web sites and integrated partners and automate messaging across all paid and earned channels with personalization and segmentation. The company partners with dealer-centric media agencies, service providers, and OEM programs to expand the reach of its powerful technologies. Orbee’s core technology products include its proprietary data collection, processing, and reporting pipeline, its robust set of dashboards and APIs, and campaign and creative tools for email, search, social, on and off-site display, and video. Orbee was founded in 2015 and is headquartered in Irvine, California. Learn more at www.orbee.com .

Description

We are looking for a highly skilled and detail-oriented Data Analyst to join our Reporting and Data Services team. Working directly from requests funneled through our US-based reporting leads, you will be the analytical engine of the team. Your primary goal is to query our databases, investigate data discrepancies, audit marketing lists, and build the reporting deliverables that power Orbee’s Data Platform and Analytics, Marketing, and Advertising Applications. You will handle the heavy analytical lifting, ensuring that the data presented to our automotive clients is accurate, unified, and actionable.

Key Responsibilities:
  • Write, debug, and optimize complex SQL queries to extract, aggregate, and analyze massive sets of automotive marketing and inventory data.
  • Investigate and resolve specific data logic issues assigned via HubSpot and Jira, such as tracking down historical CRM and data discrepancies.
  • Audit and standardize large external data sets (e.g., reviewing automated email lists, ad platform performance data, and vendor feeds) to ensure data cleanliness before reporting.
  • Build, update, and maintain client-facing dashboards and reports within our BI environments, working strictly to the product vision outlined by the team lead.
  • Perform rigorous QA on data sets and reports to ensure flawless deliverables for our Customer Success (CS) team.
  • Collaborate with the US-based reporting team via daily stand-ups to clear the analytical backlog and fulfill ad‑hoc data requests.
Qualifications:
  • 2-4 years of experience as a Data Analyst, BI Analyst, or similar role, ideally dealing with marketing, SaaS, or automotive data.
  • Advanced proficiency in SQL (PostgreSQL and Clickhouse preferred), with the ability to comfortably write complex joins, CTEs, and aggregations.
  • Exceptional attention to detail and a proactive approach to investigating "why" numbers might not match up.
  • Ability to take structured analytical requirements (Jira tickets) and execute them efficiently with minimal oversight.
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