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Aml Insurance Jobs in California (NOW HIRING)

Clear Street

AML Onboarding Associate

Del Mar, CA · On-site

$95K - $110K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

The AML Compliance Associate is responsible for supporting customer onboarding and ongoing due ... vision insurance. Our belief has always been that we are better as a business when we are all ...

Cathay Bank

VP, High-Risk AML Manager

Monterey Park, CA · On-site

$94K - $110K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

Video Clip 1 Video Clip 2 Video Clip 3 GENERAL SUMMARY The VP, High Risk Industry AML Manager is ... insurance, and flexible spending accounts (FSAs), health saving account (HSA) with company ...

Commonwealth Business Bank

TM Analyst II

Los Angeles, CA · On-site

$58K - $70K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Familiarity with regulatory requirements related to BSA/AML and CTR processes is desirable. REWARDS PACKAGE * Medical Insurance * Dental Insurance * Vision Insurance * Life Insurance * Paid Time Off ...

SpaceXAI

Fraud Analyst

Palo Alto, CA

$100K - $135K/yr

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... insurance, and various other discounts and perks. ITAR REQUIREMENTS: * To conform to U.S.

London Stock Exchange Group

Solution Consultant

Los Angeles, CA

$86K - $143K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Act as a technical and subject matter expert in AML/Sanctions screening, supporting sales and ... LSEG's Benefits plan also includes basic life insurance, disability benefits, emergency backup ...

De Circle

Reins - Fullstack Engineer

San Francisco, CA · On-site +1

... AML/compliance workflows-combined with stablecoin-native advantages like instant 24/7 global settlement , better control via self-custody , and access to lending, insurance, and exchange markets as ...

DataVisor

Senior Risk Consultant - US East

Mountain View, CA · On-site +1

  • Medical

  • Retirement

  • PTO

Lead technical discussions with clients' risk, fraud, AML, and data teams to ensure complete and ... Medical insurance, 401K, PTO Why Join DataVisor * Work on high-impact projects that help protect ...

Xe Careers

Head of Compliance, Digital Products

Irvine, CA · On-site

$134K - $180K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

This position participates directly in Board reporting, the AML Oversight Committee, and Dandelion ... Health, dental, vision and life insurance. * 3 weeks paid vacation + personal days + sick time ...

First City Credit Union

Fraud Analyst

Altadena, CA

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Coordinates with BSA/AML staff on cases involving potential suspicious activity to support ... Medical, dental, and vision insurance * Life insurance * 401k Retirement Plan (matching ...

First City Credit Union

Fraud Analyst

Altadena, CA · On-site

$32 - $48/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Coordinates with BSA/AML staff on cases involving potential suspicious activity to support ... Medical, dental, and vision insurance * Life insurance * 401k Retirement Plan (matching ...

Cathay Bank

VP, New Account Manager

Rosemead, CA · On-site

$93K - $110K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

Ensure compliance with all applicable regulations, including but not limited to BSA/AML, CIP, OFAC ... insurance, and flexible spending accounts (FSAs), health saving account (HSA) with company ...

CalPrivate Bank

Sr. Loan Processor

San Diego, CA · On-site

$76K - $99K/yr

Review and address title exceptions for Lender's title insurance policy. * Review all entity due ... Special projects as assigned BSA/AML/ Compliance Responsibilities Complete required documentation ...

CalPrivate Bank

Sr. Loan Processor

San Diego, CA · On-site

Review and address title exceptions for Lender's title insurance policy. * Review all entity due ... Special projects as assigned BSA/AML/ Compliance Responsibilities Complete required documentation ...

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Showing results 1-20

All JobsAml Insurance JobsAml Insurance Jobs in California

Aml Insurance information

What is an AML Insurance professional?

An AML (Anti-Money Laundering) Insurance professional is responsible for ensuring that insurance companies and their employees comply with laws and regulations designed to prevent money laundering and the financing of terrorism. They monitor transactions, identify suspicious activities, conduct risk assessments, and implement internal controls to detect and report potential financial crimes. This role is critical in maintaining the integrity of the financial system and protecting insurance firms from legal and reputational risks.

What are the key skills and qualifications needed to thrive as an AML Insurance specialist?

To thrive as an AML Insurance Specialist, you need a strong understanding of anti-money laundering regulations, risk assessment, and insurance industry practices, often backed by a relevant degree or AML certification. Familiarity with compliance software, transaction monitoring systems, and regulatory reporting tools is typically required. Attention to detail, analytical thinking, and effective communication are crucial soft skills for identifying suspicious activities and collaborating with internal teams. These skills ensure compliance with legal standards, protect the organization from financial crime, and maintain its reputation.

What are the main challenges faced by AML Insurance professionals, and how can they effectively address them?

AML Insurance professionals often face challenges such as keeping up with evolving regulatory requirements, detecting sophisticated money laundering schemes, and managing large volumes of data. Staying current with regulatory updates and investing in ongoing training are crucial for compliance. Effective use of advanced analytical tools and fostering strong collaboration with compliance, legal, and IT teams can help address these challenges and ensure robust AML controls within the insurance sector.

What is the difference between Aml Insurance vs Compliance Analyst?

AspectAml InsuranceCompliance Analyst
Required CredentialsCertifications like CAMS, CRCM often preferredCertifications such as CCEP, CAMS may be relevant
Work EnvironmentInsurance companies, financial institutionsFinancial institutions, regulatory agencies
Industry UsageUsed in insurance and financial sectors for anti-fraud and complianceUsed across industries for regulatory compliance and risk management

Both Aml Insurance and Compliance Analyst roles focus on regulatory adherence, but Aml Insurance specializes in anti-money laundering within insurance firms, while Compliance Analysts work broadly across financial sectors to ensure adherence to laws and regulations. The roles share similar certifications and work environments, making them closely related but distinct in scope.

Is AML insurance a good career path?

AML insurance involves roles focused on anti-money laundering compliance within the insurance industry, requiring knowledge of financial regulations and risk assessment. It can be a stable career with opportunities for advancement, especially for those with certifications like CAMS and strong analytical skills.

What are popular job titles related to Aml Insurance jobs in California?

For Aml Insurance jobs in California, the most frequently searched job titles are:

What job categories do people searching Aml Insurance jobs in California look for?

The top searched job categories for Aml Insurance jobs in California are:

What cities in California are hiring for Aml Insurance jobs?

Cities in California with the most Aml Insurance job openings:

Aml Insurance jobs near you
Infographic showing various Aml Insurance job openings in California as of August 2026, with employment types broken down into 1% As Needed, 73% Full Time, 20% Part Time, and 6% Contract. Highlights an 91% Physical, 1% Hybrid, and 8% Remote job distribution.

AML Onboarding Associate

Clear Street

Del Mar, CA • On-site

$95K - $110K/yr

Full-time

Medical, Dental, Vision, Retirement

Re-posted 27 days ago

Job description

About Clear Street:
Clear Street is modernizing the brokerage ecosystem. Founded in 2018, Clear Street is a diversified financial services firm replacing the legacy infrastructure used across capital markets.
We started from scratch by building a completely cloud-native clearing and custody system designed for today's complex, global market. Clear Street's proprietary prime brokerage platform adds significant efficiency to the market, while focusing on minimizing risk, redundancy, and cost for clients. Our goal is to create a single source-of-truth platform for every asset class, in every country, and in any currency.
By combining highly-skilled product and engineering talent with seasoned finance professionals, we're building the essentials to compete in today's fast-paced markets.
The Role:
Clear Street is looking for an AML Compliance Associate who is analytical, collaborative, self-driven and detail-oriented to join our dynamic team. The AML Compliance Associate is responsible for supporting customer onboarding and ongoing due diligence activities in accordance with the firm's Anti-Money Laundering (AML) program, Customer Identification Program (CIP), Customer Due Diligence (CDD) and applicable regulatory requirements. This role ensures that customers are properly identified, verified, risk-rated and monitored throughout the customer lifecycle. The role will be based in New York City and support the Firm's Active Division.
Responsibilities
  • Gather and analyze information collected at account onboarding in accordance with the Firm's Customer Identification Program (CIP) and Customer Due Diligence (CDD) Program requirements and assess customer risk.
  • Review and validate customer identification documents (e.g. government-issued IDs, formation documents, beneficial ownership records)
  • Research and address AML questions from the Active Division onboarding team.
  • Resolve identity verification exceptions and escalate red flags appropriately.
  • Ensure timely and accurate documentation of CIP / CDD results within the Firm's books and records.
  • Conduct CDD reviews, including customer risk assessments based on business type, geography, products, services and expected activity.
  • Perform periodic and event-driven CDD refreshes in accordance with regulatory and internal requirements.
  • Identify high risk customers and escalate cases that required Enhanced Due Diligence (EDD).
  • Review and disposition of ongoing monitoring alerts including sanctions, PEP and adverse media alerts.

Experience and Skills:
  • Bachelor's Degree or equivalent.
  • 2-5 years of experience in client onboarding for a retail broker-dealer
  • Familiarity with KYC, CIP and CDD rules.
  • Experience with onboarding platforms and screening tools (World Check, CLEAR)
  • Strong attention to detail and ability to analyze customer information and documentation.
  • Ability to identify issues and design effective solutions to address them.
  • Excellent verbal and written communication skills.
  • Self-starter and team player who is comfortable working in a fast-paced environment.

We Offer:
The Base Salary Range for this role is $95,000-$110,000. This range is representative of the starting base salaries for this role at Clear Street. Where a candidate falls in this range will be based on job related factors such as relevant experience, skills, and location. This range represents Base Salary only, which is just one element of Clear Street's total compensation. The range stated does not include other factors of total compensation such as bonuses or equity.
At Clear Street, we offer competitive compensation packages, company equity, 401k matching, gender neutral parental leave, and full medical, dental and vision insurance. Our belief has always been that we are better as a business when we are all together in person. As such, we are requiring employees to be in the office 4 days per week. In-office benefits include lunch stipends, fully stocked kitchens, happy hours, a great location, and amazing views.
Our top priority is our people. We're continuously investing in a culture that promotes collaboration. We help each other through challenges and celebrate each other's successes. We believe that modern workplaces succeed by virtue of having high-performance workforces that are diverse - in ideas, in cultures, and in experiences. We put in the effort to make such a workplace a daily reality and are proud to be an equal opportunity employer.

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