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Aml Project Manager Jobs in California (NOW HIRING)

Mission Bank

AML/CFT Analyst

Bakersfield, CA · On-site

$54K - $74K/yr

Project a businesslike professionalism to the client in both appearance and manner. * Possess a ... management skills. * Basic skills in computer terminal and personal computer operation; and word ...

New

Mission Bank

AML/CFT Analyst

Bakersfield, CA

$54K - $74K/yr

Project a businesslike professionalism to the client in both appearance and manner. * Possess a ... management skills. * Basic skills in computer terminal and personal computer operation; and word ...

New

Mission Bank

AML/CFT Analyst Temporary

Bakersfield, CA · On-site

$22/hr

Project a businesslike professionalism * Possess strong written/verbal communication skills as well ... management skills * Ability to work with minimal supervision while performing duties. Target ...

California Coast Credit

AML/BSA Risk Analyst

San Diego, CA · On-site

$25.21 - $31.52/hr

The Analyst will be responsible for identifying emerging BSA/AML/OFAC risks and ensuring that ... projects and administrative duties as assigned. Management reserves the right to assign or change ...

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All JobsAml Project JobsAml Project Manager JobsAml Project Manager Jobs in California

Aml Project Manager information

See California salary details

$38K

$101.3K

$159.9K

How much do aml project manager jobs pay per year?

As of Sep 14, 2026, the average yearly pay for aml project manager in California is $101,337.00, according to ZipRecruiter salary data. Most workers in this role earn between $77,500.00 and $121,400.00 per year, depending on experience, location, and employer.

What does an AML project manager do?

An AML (Anti-Money Laundering) Project Manager oversees the planning, execution, and completion of projects related to anti-money laundering compliance within an organization. They coordinate teams, manage timelines, and ensure that regulatory requirements are met for AML initiatives, such as implementing new software or updating policies. Their role involves risk assessment, stakeholder communication, and ensuring that the organization remains compliant with evolving financial crime regulations.

How does an AML project manager typically collaborate with compliance, IT, and business teams during large-scale projects?

An AML Project Manager serves as a crucial bridge between compliance, IT, and business units during anti-money laundering initiatives. They coordinate cross-functional meetings, ensure regulatory requirements are translated into technical specifications, and facilitate communication to resolve challenges swiftly. By aligning project goals with both compliance standards and business objectives, they help ensure that AML solutions are effectively integrated into existing workflows. This collaborative approach often involves managing timelines, overseeing testing phases, and providing updates to stakeholders to keep everyone informed and engaged.

What are the key skills and qualifications needed to thrive as an AML project manager, and why are they important?

To thrive as an AML Project Manager, you need strong expertise in anti-money laundering regulations, project management methodologies, and a background in finance or compliance, often supported by certifications like CAMS or PMP. Familiarity with AML software, case management systems, and data analytics tools is typically required. Outstanding leadership, communication, and problem-solving skills help facilitate cross-functional collaboration and ensure effective project delivery. These skills and qualifications are crucial for managing complex AML initiatives, ensuring regulatory compliance, and mitigating financial crime risks.

What is the difference between Aml Project Manager vs Compliance Analyst?

AspectAml Project ManagerCompliance Analyst
CertificationsAML certifications, PMPAML certifications, Compliance certifications
Work EnvironmentProject teams, cross-departmental coordinationRegulatory departments, audit teams
Industry UsageFinancial institutions, banks, fintechFinancial institutions, regulatory agencies
Primary FocusManaging AML projects, implementing policiesMonitoring compliance, analyzing AML risks

The main difference between an Aml Project Manager and a Compliance Analyst lies in their roles. The Aml Project Manager oversees AML-related projects, ensuring policies are implemented effectively, while the Compliance Analyst focuses on monitoring and analyzing AML compliance to identify risks. Both roles require AML certifications and are vital in financial institutions, but they serve different functions within AML compliance programs.

Are AML project manager jobs in demand?

AML project manager jobs are in demand due to increasing regulatory requirements and the need for financial institutions to strengthen their anti-money laundering programs. These roles often require knowledge of compliance, risk management, and relevant software tools, and they tend to offer stable employment opportunities in the financial sector.

What cities in California are hiring for Aml Project Manager jobs?

Cities in California with the most Aml Project Manager job openings:

Aml Project Manager jobs near you
Infographic showing various Aml Project Manager job openings in California as of August 2026, with employment types broken down into 82% Full Time, 15% Part Time, and 3% Contract. Highlights an 79% Physical, 3% Hybrid, and 18% Remote job distribution, with an average salary of $101,337 per year, or $48.7 per hour.

AML/CFT Analyst

Bakersfield, CA • On-site

Mission Bank
Commercial Banking • 51 - 200 employees
Learn more about Mission Bankexternal

$54K - $74K/yr

Full-time

Posted 3 days ago

New

Job description


We are seeking a AML/CFT Analyst to join our AML/CFT department! An AML/CFT analyst will assist the AML/CFT Officer in ensuring adherence to the BSA/AML/CFT compliance program. Responsible for conducting BSA/AML/CFT investigations, due diligence and tracking. Analyzing alerts and incidents generated for unusual activity. Assist branches affected by AML/CFT Compliance issues & Regulatory requirements. Effective interpersonal, verbal, and written communication skills. Proficient in Excel.
Responsibilities include, but are limited to:
  1. Assist with the alert workload and the monitoring for suspicious patterns/activity and fraud, conduct suspicious activity report investigations, as well as high risk customer/account reviews, and recommend when to file and not file Suspicious Activity Reports (SARs). May assist in the filing of SARs when necessary.
  2. Conduct enhanced due diligence reviews which entails research, the gathering of documents, composing a well written narrative, making appropriate recommendations, and assigning appropriate risk factors.
  3. Perform 90-day SAR follow up reviews; recommending whether continuing activity SAR should be completed.
  4. Assist in the preparation and submission of all Currency Transaction Reports (CTRs) within the regulatory deadline of 15 days.
  5. Ensure proper identification and adherence to the Bank's BSA Program including, but not limited to; CIP, CDD/EDD/BO, OFAC and record keeping and retention requirements.
  6. Ensure BSA files remain current, accurate, and well-documented.
  7. Assist with gathering information for the Money Laundering Risk (MLR) reporting process.
  8. Participate in ongoing training to maintain current knowledge of AML/CFT and OFAC regulatory requirements.
  9. Assist in the compliance of 314(a) and 314(b) responsibilities.
  10. Monitor potential OFAC matches and take appropriate action to escalate them when necessary.
  11. Other duties may be assigned by the BSA Officer.
  12. Complies with federal and state regulations and all established bank policies and procedures

Experience and Skills
Required Experience:
These specifications are general guidelines based on the minimum experience normally considered essential to the satisfactory performance of this position. The requirements listed below are representative of the knowledge, skill and/or ability required to perform the position in a satisfactory manner. Individual abilities may result in some deviation from these guidelines.
Desired Requirements
  • Proficient in excel
  • Detail oriented
  • Strong ability to analyze and synthesize large amounts of data.
  • Ability to conduct extensive research and apply data to improve BSA Program
  • Strong knowledge of BSA compliance

Minimum Requirements
  • 2 years banking experience
  • Project a businesslike professionalism to the client in both appearance and manner.
  • Possess a strong customer service orientation, and a willingness to place the customer first.
  • Possess strong written/verbal communication skills as well as excellent organizational/time management skills.
  • Basic skills in computer terminal and personal computer operation; and word processing and spreadsheet software.
  • Ability to work with minimal supervision while performing duties.

Environmental & Physical Requirements
  • Environment: Work is performed in a traditional office setting
  • Physical effort: Ability to lift up to 25 pounds
  • Ergonomics: Requires significant computer use and typing

Target Compensation: $54,882 - $74,091 annually, depending on experience.

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