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Aml Compliance Jobs in Riverside, CA (NOW HIRING)

NANO BANC

Senior BSA/AML Analyst

Irvine, CA

$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 ...

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 ...

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 · 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 ...

Workway, Inc.

Bank Compliance BSA Analyst

Murrieta, CA · 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 4, 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 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.

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 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.

Is AML compliance a good career?

AML compliance is a growing field within financial services, focusing on preventing money laundering and financial crimes. It offers opportunities for career advancement, requires knowledge of regulations, and often involves certifications like CAMS. The role typically involves analytical skills, attention to detail, and working with compliance tools and policies.

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.

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.
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:
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Aml Compliance jobs near you
Infographic showing various Aml Compliance job openings in Riverside, CA as of July 2026, with employment types broken down into 2% Locum Tenens, 2% Internship, 42% As Needed, 50% Full Time, 3% Part Time, and 1% Contract. Highlights an 84% Physical, 8% Hybrid, and 8% Remote job distribution, with an average salary of $103,231 per year, or $49.6 per hour.

Senior BSA/AML Analyst

NANO BANC

Irvine, CA

$33.56 - $43.26/hr

Full-time

Re-posted 19 days ago

Job description

Job Purpose:

The Senior BSA/AML Analyst is responsible for the monitoring of activity, detection, and documentation of suspicious activity of customers’, and the subsequent escalation of suspicious activity as required under the Bank Secrecy Act and the Banc’s BSA/AML Compliance Program and Procedures.

Essential Duties and Responsibilities:

  • Independently perform reviews, monitoring and analysis of various reports, logs, and transaction data to identify trends, unusual activity, and monitor large currency activity; determines if transactions are suspicious in nature.
  • Ensure efficient identification and monitoring of suspicious activities and transactions through coordination and management of system generated and manual alerts.
  • Ensure timely, efficient escalation of suspicious activities and transactions further review.
  • Makes decisions and provides rationale for disposition of alerts.
  • Responsible for inventory management of all alert level items within the BSA Department including tracking of risk metrics related to BSA Operations.
  • Coordinates Requests for Information between the BSA Department and Banc Operations.
  • 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 with the Banc's policies and procedures.
  • Ensure timely, efficient reporting of all currency transaction reports and maintain record keeping for retention requirements.
  • Monitor the sales of monetary instruments and ensure the accuracy of any required reporting.
  • Maintain an understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal typologies and developing trends.
  • Perform other duties as assigned.
  • Bachelor’s degree in business, Finance or another related field is preferred
  • Three to five years of banking experience with exposure to BSA/AML and OFAC
  • Knowledge of BSA/AML and OFAC regulations
  • Acknowledge and observe strict confidentiality requirements
  • High degree of accuracy and attention to detail
  • Strong analytical and critical thinking skills
  • Ability to multi-task and work in high volume environment
  • Good communication skills, written and verbal
  • Organizational and time management skills
  • Ability to work well independently and with others

Work Conditions: The work environment described here is representative of those an employee encounter while performing the essential functions of this job.

  • While performing the duties of this job, the employee is occasionally required to stand, walk; sit; use hands to finger, handle, or feel, occasionally lift one to fifteen pounds.
  • Working Conditions are in office.
  • The noise level in the work environment is usually moderate.

Training: Must complete all required mandatory and regulatory training. Bank Secrecy Act (BSA): Follow all policies and procedures of Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Asset Control (OFAC).

The above job description is not intended to be an all-inclusive list of duties and standards of the position. Incumbents will follow any other instructions and perform any other related duties as assigned by their supervisor. Reasonable accommodation may be made to enable individuals with disabilities to perform the essential functions.