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Aml Compliance Jobs in Riverside, CA (NOW HIRING)

Cesna Group

Branch Manager

Irvine, CA · 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 · 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 · 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

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 · 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 ...

Latham & Watkins LLP

OGC Assistant - Compliance

Pomona, CA · On-site

$60K - $70K/yr

This role will be responsible for supporting the firm's regulatory compliance and risk management programs, including the firm's Anti-Money Laundering (AML) program, while assisting with the Client ...

Latham & Watkins LLP

OGC Assistant - Compliance

Pomona, CA · Hybrid

$60K - $70K/yr

This role will be responsible for supporting the firm's regulatory compliance and risk management programs, including the firm's Anti-Money Laundering (AML) program, while assisting with the Client ...

Embla Medical

Compliance Specialist

Irvine, CA · On-site

$61K - $95K/yr

About the Role The Compliance Specialist is responsible for assisting the Director of Compliance in the management of the compliance program for Embla Medical's Americas Business Units. This role is ...

WSH Management, Inc.

Compliance Specialist

Irvine, CA · On-site

$38.46 - $40.87/hr

Compliance Specialist Location: Irvine, CA 92612 Salary Range: $38.46 - $40.87 Hourly Position Type: Full Time Description Position Overview *THIS POSITION WILL BE LOCATED AT 450 KING AVE, WILMINGTON ...

WSH Management, Inc.

Compliance Specialist

Irvine, CA

$38.46 - $40.87/hr

Compliance Specialist Location: Irvine, CA 92612 Salary Range: $38.46 - $40.87 Hourly Position Type: Full Time Description Position Overview *THIS POSITION WILL BE LOCATED AT 450 KING AVE, WILMINGTON ...

Össur

Compliance Specialist

Irvine, CA · On-site

$60 - $80/hr

About the Role The Compliance Specialist is responsible for assisting the Director of Compliance in the management of the compliance program for Embla Medical's Americas Business Units. This role is ...

Embla Medical

Compliance Specialist

Irvine, CA · On-site

$61K - $95K/yr

About the Role The Compliance Specialist is responsible for assisting the Director of Compliance in the management of the compliance program for Embla Medical's Americas Business Units. This role is ...

WSH Management, Inc.

Compliance Specialist

Irvine, CA · On-site

$38.46 - $40.87/hr

Compliance Specialist Location: Irvine, CA 92612 Salary Range: $38.46 - $40.87 Hourly Position Type: Full Time Description Position Overview *THIS POSITION WILL BE LOCATED AT 450 KING AVE, WILMINGTON ...

Origence

Compliance Specialist

Irvine, CA · On-site

$100 - $125/hr

The Compliance Specialist (Regulatory Change & Governance) is responsible for coordinating and executing compliance initiatives across Origence and its affiliated entities. This role serves as a ...

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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 Sep 8, 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, 79% Full Time, 17% Part Time, and 3% Contract. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution, with an average salary of $103,231 per year, or $49.6 per hour.

BSA Compliance Officer - Job # 3758

Symicor Group

Ontario, CA • On-site

$105K/yr

Full-time

Re-posted 10 days ago

Key responsibilities

  • Supports the BSA Compliance Manager in implementing the Bank's AML/CFT Compliance Program, including monitoring and reporting activities.

  • Serves as the program administrator and subject matter expert for OFAC Monitoring Software, including review, testing, updates, and training.

  • Provides backup support for managing CTRs, SARs, high-risk customer reviews, and oversight of AML software as needed.

Job description

BSA Compliance Officer – To $105K – Ontario, CA – Job # 3758

Who We Are:
The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!

We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.

The Position:
Our bank client is seeking to fill a BSA Compliance Officer role in the Ontario, CA area. This selected candidate will be responsible for providing support to the BSA Compliance Manager on fulfilling the Bank’s BSA/AML/OFAC compliance program requirements. The incumbent will have proficient knowledge of all Federal regulations as they relate to BSA. The individual will identify, monitor, control, and manage BSA compliance risk by performing the following essential duties and responsibilities.

This position includes a generous salary of up to $105K and a full benefits package. (This is not a remote position.)

BSA Compliance Officer responsibilities include:
  • Maintains proficient knowledge of regulatory and related laws as they pertain to BSA compliance focus areas.
  • Serves as a program administrator and Bank’s in-house subject matter expert for OFAC Monitoring Software, including periodical review and testing of data integrity and system parameters. This includes software updates, upgrades, testing, model monitoring and training to BSA Staff.
  • Responds to OFAC escalations.
  • Supports the BSA Compliance Manager in implementing the Bank’s AML/CFT Compliance Program, which may include monitoring and implementation of established policies and procedures, training and preparation of periodic reports to management and Board of Directors on the status of key BSA activities.
  • Provides backup support to the AML Compliance Officer in the management of CTRs (including Exempt CTR Customers), SARs Alerts and SAR preparation as needed.
  • Provides backup support to the EDD Compliance Officer in the management of High-Risk Customers (i.e. MSBs, NRAs, PEPs, TPPPs), and reviewing/approving EDD reviews completed by EDD Analysts as needed.
  • Provides backup support to the AML Systems Officer in oversight of the AML Software, which may include periodical review and testing of data integrity and system parameters as needed.
  • Makes recommendations concerning operating procedures, processes and methods for improved efficiency and risk reduction to meet the objectives of the Bank’s BSA Program.
  • Reports promptly to the BSA Compliance Manager, regarding any known or suspected violations to the Bank’s AML/CFT Compliance Program, policies or procedures.
  • Collects data and prepares documentation as requested for internal audit and regulatory examinations.
  • Complies with, and stays abreast of, all policies and procedures, federal and state laws applicable to the job.
  • Performs other tasks assigned by the BSA Compliance Manager.
  • Other duties as assigned.

Who Are You?
You’re someone who wants to influence your own development. You’re looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.

You also bring the following skills and experience:
  • Bachelor’s Degree or equivalent experience.
  • Two or more years of prior experience in regulatory matters is required.
  • BSA/AML certifications are preferred.
  • Familiarity with the Fiserv core system and reports is desirable.
  • Working knowledge of Federal and State Anti-Money Laundering compliance statutes and regulations.
  • Ability to read and interpret statutes and regulations.
  • Ability to communicate effectively verbally and in writing.
  • Proficiency in all programs within Microsoft Office.
  • Ability to relate to individuals at all levels within the organization as well as with regulatory agencies and external contacts.

The next step is yours. Email us your current resume along with the position you are considering to:

resumes@symicorgroup.com