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Aml Compliance Jobs in Riverside, CA (NOW HIRING)

Cesna Group

Branch Manager

Irvine, CA ยท On-site

$100K - $200K/yr

BSA/AML Compliance Coordinator Duties * -Oversee the implementation of BSA/AML compliance programs and ensure all related reporting * requirements are met. * -Review and approve Currency Transaction ...

Xe Careers

Head of Compliance, Digital Products

Irvine, CA ยท On-site

$134K - $180K/yr

Description Head of Compliance, US Digital Products Hybrid, Irvine The Role . Reporting to the VP ... This position participates directly in Board reporting, the AML Oversight Committee, and Dandelion ...

CommerceWest Bank

Compliance Analyst

Irvine, CA ยท On-site

$50K - $65K/yr

The Compliance Analyst's role is to support the BSA & Compliance Officer and assist in the ... Knowledge of banking regulations, such as anti-money laundering (AML), Bank Secrecy Act (BSA), Know ...

CommerceWest Bank

Compliance Analyst

Irvine, CA ยท On-site

The Compliance Analyst's role is to support the BSA & Compliance Officer and assist in the ... Knowledge of banking regulations, such as anti-money laundering (AML), Bank Secrecy Act (BSA), Know ...

CommerceWest Bank

Compliance Analyst

Irvine, CA ยท On-site

$50K - $65K/yr

The Compliance Analyst's role is to support the BSA & Compliance Officer and assist in the ... Knowledge of banking regulations, such as anti-money laundering (AML), Bank Secrecy Act (BSA), Know ...

Workway, Inc.

Bank Compliance BSA Analyst

Murrieta, CA ยท On-site

$32/hr

Maintain current knowledge of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) regulations to ensure compliance. * Conduct due diligence on ...

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All JobsAml Compliance JobsAml Compliance Jobs in Riverside, CA

Aml Compliance information

See Riverside, CA salary details

$32.9K

$103.2K

$216.5K

How much do aml compliance jobs pay per year?

As of Aug 18, 2026, the average yearly pay for aml compliance in Riverside, CA is $103,231.00, according to ZipRecruiter salary data. Most workers in this role earn between $64,200.00 and $120,000.00 per year, depending on experience, location, and employer.

What is an AML Compliance professional?

AML Compliance professionals are specialists responsible for ensuring that financial institutions follow laws and regulations designed to prevent money laundering and financial crimes. They develop, implement, and monitor internal policies and procedures to identify and report suspicious activities. Their work often involves conducting risk assessments, training staff, and maintaining compliance with local and international AML standards. These professionals play a crucial role in protecting organizations from legal risks and reputational damage associated with financial crimes.

What are the key skills and qualifications needed to thrive as an AML Compliance professional?

To thrive as an AML Compliance professional, you need strong analytical skills, attention to detail, and a solid understanding of financial regulations, usually supported by a degree in finance, law, or a related field. Familiarity with AML software, transaction monitoring systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Excellent communication, ethical judgment, and problem-solving abilities set top performers apart in this role. These skills are crucial for detecting suspicious activities, ensuring regulatory compliance, and protecting organizations from financial crime.

What are some common challenges faced in an AML Compliance role, and how can job seekers prepare for them?

AML Compliance professionals often encounter challenges such as staying updated with rapidly changing regulations, handling large volumes of transaction data, and effectively identifying suspicious activities. To prepare, job seekers should develop strong analytical skills, stay informed on current AML laws and typologies, and familiarize themselves with common compliance software. Collaboration with legal, audit, and business teams is also essential, so honing communication skills can be highly beneficial.

What is the difference between Aml Compliance vs Kyc Analyst?

AspectAml ComplianceKyc Analyst
CertificationsACAMS, CFECAM, CFE
Work EnvironmentFinancial institutions, compliance departmentsFinancial institutions, onboarding teams
Industry UsageRegulatory compliance, anti-money launderingCustomer due diligence, identity verification

While both roles operate within financial compliance, Aml Compliance focuses on monitoring and preventing money laundering activities across the organization, often involving policy development and reporting. Kyc Analysts primarily handle customer identity verification and onboarding processes. Both roles require similar certifications and are integral to financial institutions' compliance frameworks, but their daily tasks and focus areas differ.

How much do AML compliance officers make?

AML compliance officers typically earn a median annual salary ranging from $60,000 to $100,000, depending on experience, location, and the size of the organization. Senior roles or those with specialized certifications can earn higher salaries, often exceeding $120,000 annually.

Is AML compliance a good career?

AML compliance involves ensuring financial institutions adhere to anti-money laundering laws and regulations. It is a growing field that requires strong analytical skills, attention to detail, and knowledge of legal standards, often supported by certifications like CAMS. The role offers stability and opportunities for advancement in the financial sector.

What are the most commonly searched types of Aml Compliance jobs in Riverside, CA?

The most popular types of Aml Compliance jobs in Riverside, CA are:

What are popular job titles related to Aml Compliance jobs in Riverside, CA?

For Aml Compliance jobs in Riverside, CA, the most frequently searched job titles are:

What job categories do people searching Aml Compliance jobs in Riverside, CA look for?

The top searched job categories for Aml Compliance jobs in Riverside, CA are:

What cities near Riverside, CA are hiring for Aml Compliance jobs?

Cities near Riverside, CA with the most Aml Compliance job openings:

Aml Compliance jobs near you
Infographic showing various Aml Compliance job openings in Riverside, CA as of August 2026, with employment types broken down into 1% As Needed, 82% Full Time, 13% Part Time, and 4% Contract. Highlights an 93% Physical, 3% Hybrid, and 4% Remote job distribution, with an average salary of $103,231 per year, or $49.6 per hour.