ZipRecruiter

Log In

1

Aml Insurance Jobs in California (NOW HIRING)

DataVisor

Data Scientist, AI Solutions

Mountain View, CA · On-site

  • Medical

  • Dental

  • Vision

  • Retirement

... AML) solutions scale infinitely and enable organizations to act on fast-evolving fraud and money ... Comprehensive medical, dental, and vision insurance coverage. * 401(k) retirement savings plan ...

West Coast Community Bank

Universal Banker

Scotts Valley, CA · On-site

$27 - $31.50/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

CC and BSA/AML Benefits * Medical, dental, and vision plans * Vacation, sick leave, paid Holidays * Paid volunteer time * Employer paid life insurance * 401(k) with employer matching * Ongoing ...

First Citizens Bank

Trade Finance Advisor

Santa Clara, CA · On-site

... insurance documents ... etc. against the letter of credit terms and conditions to ensure adherence ... This includes the reviews for BSA/AML, Anti-Boycott, Sanctions and OFAC violations. • Participate ...

Santa Cruz County Bank

Universal Banker

Scotts Valley, CA · On-site

$27 - $31.50/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

CC and BSA/AML Benefits * Medical, dental, and vision plans * Vacation, sick leave, paid Holidays * Paid volunteer time * Employer paid life insurance * 401(k) with employer matching * Ongoing ...

West Coast Community Bank

Universal Banker

Scotts Valley, CA · On-site

$27 - $31.50/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

CC and BSA/AML Benefits * Medical, dental, and vision plans * Vacation, sick leave, paid Holidays * Paid volunteer time * Employer paid life insurance * 401(k) with employer matching * Ongoing ...

GardaWorld

Cash Processing Teller

Los Angeles, CA · On-site

$18.50 - $20/hr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Health Insurance (Medical, Dental Vision) * PTO * Exclusive Employees Perks (Cell plans, Auto ... Identifies Counterfeit, Suspicious Activity (SAR), and any potential AML Red Flag Transactions and ...

New

Mission Bank

Credit Analyst III/IV

Visalia, CA · On-site

$78K - $121K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

... AML/CIP. * Other duties as assigned. Experience and Skills Minimum Requirements: * Bachelor ... Vision Insurance * Life Insurance * Short-term and Long-term Disability * 401k Retirement Plan

previous page

Showing results 41-60

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.

Data Scientist, AI Solutions

DataVisor

Mountain View, CA • On-site

Full-time

Medical, Dental, Vision, Retirement

Re-posted 11 days ago

Job description

DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised machine learning technology, advanced device intelligence, powerful decision engine, and investigation tools work together to provide significant performance lift from day one. DataVisor's platform is architected to support multiple use cases across different business units flexibly, dramatically lowering total cost of ownership, compared to legacy point solutions. DataVisor is recognized as an industry leader and has been adopted by many Fortune 500 companies across the globe.

Our award-winning software platform is powered by a team of world-class experts in big data, machine learning, security, and scalable infrastructure. Our culture is open, positive, collaborative, and results-driven. Come join us!

Role Summary

We are seeking a hands-on Data Scientist to serve as the "Architect of Efficacy" for our AI-Powered Fraud and AML Solutions suite. In this role, you will move beyond simple analysis to build the mathematical core of our product. You will design pre-built detection strategies that provide immediate protection for new clients, solving the industry-wide "Cold Start" problem. Working at the intersection of research and product, you will collaborate closely with our Product, Strategy, Data Science, Delivery, and Engineering teams to translate complex fraud patterns into scalable, automated defenses.

Responsibilities
  • Develop Pre-Built Detection Models: Design, back-test, and optimize statistical baselines and machine learning strategies for our core solution modules, including Real-Time Payments (RTP), ACH, Wire, Check, and Application/Onboarding.
  • Mine the Global Consortium: Analyze large-scale, cross-industry data within our global intelligence network to identify high-risk device fingerprints and patterns of organized fraud, transforming these insights into features that can be deployed across all clients.
  • Architect "Cold Start" Logic: Create generalized scoring models that deliver immediate value to new clients, ensuring they are protected against known threats even before their historical data is fully integrated.
  • Validate AI Agent Logic: Serve as the expert "Human-in-the-Loop" for our AI-driven strategy engine, rigorously testing and validating automated fraud detection logic to ensure safety, transparency, and low false positive rates.
  • Cross-Functional R&D: Collaborate with Product, Strategy, Data Science, Delivery, and Engineering teams to explore and implement state-of-the-art machine learning and large language model (LLM) capabilities, providing the statistical rigor needed to turn experimental concepts into production-grade features.

Requirements

Qualifications
  • Education: MS or MS in Computer Science, Statistics, Mathematics, Engineering, or a related discipline.
  • Experience: Minimum 1 year of hands-on experience in Data Science or Advanced Analytics.
  • Technical Core: Proficiency in Python (Pandas, NumPy, Scikit-learn) and SQL.
  • Statistical Rigor: Solid foundation in statistical modeling, feature selection, and performance evaluation (Precision/Recall, AUC, KS).
Preferred Qualifications
  • Experience with graph theory or link analysis for detecting network-based fraud.
  • Familiarity with unsupervised learning techniques or anomaly detection.
  • Previous experience working in a high-growth SaaS or Fintech environment.
  • Domain Knowledge: Familiarity with Fraud Detection, Credit Risk, or Trust & Safety, including knowledge of payment rails (FedNow, ACH, Wire) and typologies (Synthetic ID, ATO, Kiting).

Benefits

  • Salary ranges between USD 120,000 and 170,000.
  • Total compensation includes base salary, performance bonuses, and equity options.
  • Comprehensive medical, dental, and vision insurance coverage.
  • 401(k) retirement savings plan available.
  • Flexible Time Off (FTO) plus paid holidays.
  • Opportunities for research, development, and professional advancement.
  • Regular team-building events in a collaborative and innovative work environment.