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Aml Assistant Jobs in California (NOW HIRING)

Mission Bank

Senior AML/CFT Analyst

Bakersfield, CA · On-site

$78K - $93K/yr

Collaborates with AML/CFT Officer and Assistant Officer with enhancements to Bank's AML/CFT system of internal controls to ensure ongoing compliance, including monitoring, documenting, obtaining a ...

NANO BANC

Senior BSA/AML Analyst

Irvine, CA · On-site

$33.56 - $43.26/hr

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 ...

Intuit

Staff AML Compliance Manager

San Diego, CA · On-site

$175K - $236K/yr

Support AML risk assessments, control monitoring, and remediation efforts. * Assist with audit and regulatory exam readiness activities. * Monitor product and partnership changes to ensure AML ...

Intuit

Staff AML Compliance Manager

Mountain View, CA · On-site

Support AML risk assessments, control monitoring, and remediation efforts. * Assist with audit and regulatory exam readiness activities. * Monitor product and partnership changes to ensure AML ...

Intuit

Staff AML Compliance Manager

Mountain View, CA · On-site

Support AML risk assessments, control monitoring, and remediation efforts. * Assist with audit and regulatory exam readiness activities. * Monitor product and partnership changes to ensure AML ...

Intuit

Staff AML Compliance Manager

Mountain View, CA · On-site

$175K - $236K/yr

Support AML risk assessments, control monitoring, and remediation efforts. * Assist with audit and regulatory exam readiness activities. * Monitor product and partnership changes to ensure AML ...

Intuit

Staff AML Compliance Manager

San Diego, CA

Support AML risk assessments, control monitoring, and remediation efforts. * Assist with audit and regulatory exam readiness activities. * Monitor product and partnership changes to ensure AML ...

BANK OF MARIN

BSA Specialist

Rancho Cordova, CA · On-site

$89K/yr

Serves as the backup BSA Officer, responsible for administering and monitoring the Bank's BSA/AML/OFAC program in the absences of the BSA Officer. Essential Job Functions: * Assist in the ...

BANK OF MARIN

BSA Specialist

Novato, CA · On-site

$89K/yr

Serves as the backup BSA Officer, responsible for administering and monitoring the Bank's BSA/AML/OFAC program in the absences of the BSA Officer. Essential Job Functions: * Assist in the ...

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Aml Assistant information

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How much do aml assistant jobs pay per hour?

As of Aug 11, 2026, the average hourly pay for aml assistant in California is $22.89, according to ZipRecruiter salary data. Most workers in this role earn between $14.36 and $27.54 per hour, depending on experience, location, and employer.

What is an AML assistant?

AML Assistants are professionals who support Anti-Money Laundering (AML) teams in financial institutions by helping detect, prevent, and report suspicious financial activities. Their duties often include reviewing transactions, preparing reports, maintaining records, and ensuring compliance with relevant laws and regulations. AML Assistants play a crucial role in helping organizations adhere to legal requirements and protect against financial crimes like money laundering and terrorist financing.

What are some common challenges faced by AML assistants when reviewing suspicious activity reports (SARs)?

AML Assistants often encounter challenges such as identifying subtle patterns of suspicious behavior, ensuring compliance with evolving regulatory requirements, and balancing thoroughness with efficiency due to high case volumes. They must also maintain clear and detailed documentation while coordinating with compliance officers and other departments for further investigation. Adapting quickly to new typologies and leveraging available technology are crucial for success in this dynamic environment.

What is the difference between Aml Assistant vs Compliance Analyst?

AspectAml AssistantCompliance Analyst
CertificationsBasic AML certifications, such as AML Certification or Anti-Money Laundering CertificationSimilar certifications, often with additional compliance or risk management credentials
Work EnvironmentFinancial institutions, banks, or fintech companies focusing on AML proceduresBroader compliance departments across various industries, including finance, healthcare, and corporate sectors
Job ResponsibilitiesSupporting AML monitoring, data entry, transaction review, and reportingAnalyzing compliance risks, developing policies, and ensuring adherence to regulations

While both roles involve regulatory compliance, an Aml Assistant primarily supports AML-specific tasks like transaction monitoring and reporting, whereas a Compliance Analyst handles broader compliance issues across multiple regulations. The Aml Assistant role is more entry-level and focused on AML processes, making it ideal for those starting in financial compliance.

What qualifications do you need for an AML assistant?

An AML assistant typically needs a high school diploma or equivalent, with some roles preferring a bachelor's degree in finance, accounting, or a related field. Relevant skills include knowledge of anti-money laundering regulations, attention to detail, and proficiency with compliance software; certifications such as AML or compliance training can also be advantageous.

What are the key skills and qualifications needed to thrive as an AML assistant, and why are they important?

To thrive as an AML Assistant, you need a solid understanding of anti-money laundering regulations, attention to detail, and strong analytical abilities, typically supported by a degree in finance, business, or a related field. Familiarity with AML compliance software, transaction monitoring systems, and often certifications like ACAMS are valuable. Excellent organizational skills, discretion, and effective communication help you excel in reviewing sensitive data and collaborating with compliance teams. These skills are crucial for accurately identifying suspicious activities and ensuring the organization meets regulatory requirements.
What are the most commonly searched types of Aml jobs in California? The most popular types of Aml jobs in California are:
What are popular job titles related to Aml Assistant jobs in California? For Aml Assistant jobs in California, the most frequently searched job titles are:
What job categories do people searching Aml Assistant jobs in California look for? The top searched job categories for Aml Assistant jobs in California are:
What cities in California are hiring for Aml Assistant jobs? Cities in California with the most Aml Assistant job openings:
Aml Assistant jobs near you
Infographic showing various Aml Assistant job openings in California as of August 2026, with employment types broken down into 80% Full Time, and 20% Part Time. Highlights an 100% In-person job distribution, with an average salary of $47,609 per year, or $22.9 per hour.

Senior AML/CFT Analyst

Mission Bank

Bakersfield, CA • On-site

$78K - $93K/yr

Full-time

Re-posted 11 days ago

Job description

We are seeking a Senior Analyst to join our AML/CFT department! The Senior AML/CFT Analyst is responsible for assisting the AML/CFT Officer and Assistant Officer in the administration, monitoring and ongoing improvement of the Bank's BSA/AML/OFAC Program to ensure compliance with BSA, AML, CTR and OFAC requirements in all areas of the Bank. Works in conjunction with AML/CFT Analysts to monitor and investigate suspicious activity, complete customer due diligence, and complete high-risk reviews. Collaborates with AML/CFT Officer and Assistant Officer with enhancements to Bank's AML/CFT system of internal controls to ensure ongoing compliance, including monitoring, documenting, obtaining a satisfactory audit and exam results. Effective interpersonal, verbal, and written communication skills. Proficient in Excel.

Responsibilities include, but are limited to:

  • Work closely/well with business banking centers to understand client needs and opportunities from a holistic perspective to assure risk analysis and recommendations are well informed.
  • Compile and deliver quantitative data needed to support management reporting and the risk assessment. Quantitative data are any metrics that are measured and monitored to support the Bank's BSA/AML/OFAC program.
  • Review and provide first level approval of all SAR's when the AML/CFT Officer and Assistant Officer is not available. Review, approve and ensure timely submission of all CTR filings and 314(a)/314(b) requests, when the AML/CFT Officer and Assistant Officer is not available.
  • Perform thorough due diligence reports for higher risk clients and client opportunities and communicate results in a professional and collaborative manner
  • Sustain a current awareness of the regulatory environment and emergent regulatory and financial crime risks that may impact the bank's products/services, and BSA/AML controls
  • Maintain effective channels of communication and collaboration with business units to understand BSA/AML, and OFAC risks
  • Assist AML/CFT Officer and Assistant Officer in acting as an escalation point for the AML/CFT department in order to resolve issues, cases, alerts, etc. Work on complex issues where analysis of situation or data requires and in-depth evaluation of variables
  • Work with the officers to perform an assessment of potential BSA/AML and OFAC risks related to new business and product lines (new products, services, customer segments and geographic footprint)
  • Review case files prepared by AML/CFT analysts to include approval of conclusions/justifications and report recommendations to AML/CFT Officer and Assistant Officer for SAR filings
  • Stand in for AML/CFT Officer and Assistant Officer in board and committee meetings when they are unavailable.
  • Oversee and implement training of bank employees on BSA/AML/OFAC related topics
  • Review, audit, and certify OFAC reports and messages.
  • Review CTRs for accuracy and make necessary changes to file.
  • Review cash reports for suspicious activity
  • Monitor MSB accounts for documentation; review & analyze account activity
  • Performs all other duties as assigned

Minimum Requirements:

  • 5 years banking experience
  • Possess strong written/verbal communication skills as well as excellent organizational/time management skills.
  • Proficient in excel
  • Detail oriented
  • Strong ability to analyze and synthesize large amounts of data.
  • Ability to work with minimal supervision while performing duties.

Desired Requirements:

  • CAMS certification
  • Experience in a Senior role in BSA/AML/CFT department
  • Ability to conduct extensive research and apply data to improve AML/CFT Program
  • Strong knowledge of AML/CFT compliance

Target Compensation: $78,143 - $93,000 annually, depending on experience