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Aml Project Manager Jobs in California (NOW HIRING)

Commonwealth Business Bank

TM Analyst II

Los Angeles, CA · On-site

$58K - $70K/yr

Support the team lead with any special projects and investigations as needed. QUALIFICATIONS ... Ability to manage multiple tasks and meet deadlines. * Experience with AML software platforms (e.g ...

City National Bank

Manager II Operations

Los Angeles, CA · On-site

$87K - $138K/yr

Performs special projects as requested. WHAT WILL YOU DO? * Provide support for FX Spots, Forwards ... This includes adherence to all internal and external requirements related to OFAC, BSA, AML and all ...

De Circle

Reins - Fullstack Engineer

San Francisco, CA · On-site +1

Implement and maintain APIs and services for ACH, wires, cards, permissions, AML/compliance ... Contribute to threat modeling, security reviews, and audit/vendor management Product & Full-Stack ...

Valley Bank

Manager, Client Services

Los Angeles, CA · On-site

... AML/BSA Compliance Department. For supervisory positions, ensure BSA training requirements are ... technical project teams. * Must be able to multi-task effectively and prioritize workflow.

CalPrivate Bank

Sr. Loan Processor

San Diego, CA · On-site

$76K - $99K/yr

Special projects as assigned BSA/AML/ Compliance Responsibilities Complete required documentation ... Excellent organizational and time management skills * Excellent oral and written communications ...

CalPrivate Bank

Sr. Loan Processor

San Diego, CA · On-site

Special projects as assigned BSA/AML/ Compliance Responsibilities Complete required documentation ... Excellent organizational and time management skills * Excellent oral and written communications ...

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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 Aug 9, 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 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.

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 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.

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.

What are the most commonly searched types of Aml Project jobs in California? The most popular types of Aml Project jobs in California are:
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 77% Full Time, 20% Part Time, 2% Temporary, and 1% Contract. Highlights an 84% Physical, 3% Hybrid, and 13% Remote job distribution, with an average salary of $101,337 per year, or $48.7 per hour.

TM Analyst II

Commonwealth Business Bank

Los Angeles, CA • On-site

$58K - $70K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 17 days ago

Job description

Transaction Monitoring (TM) Analyst II

CORPORATE TITLE: Non-Officer

DEPARTMENT: BSA (Transaction Monitoring Team)

REPORTS TO: VP, TM Team Lead

COMPLIANCE STATEMENT

Adheres to Bank policies and procedures and complies with all State and Federal banking regulatory requirements, including but not limited to Sarbanes-Oxley Act, Bank Secrecy Act, Anti-Money Laundering, OFAC, Customers Right to Privacy Act, Regulation D, Regulation DD/Truth in savings, USA Patriot Act, CIP, Elder Care, Sexual Harassment, Information Security and Privacy requirements as they pertain to this position.

POSITION OVERVIEW

Transaction Monitoring (TM) Analyst II is a senior-level role within the BSA Department’s Transaction Monitoring Team. The TM analyst II is responsible for conducting timely and accurate reviews of transaction monitoring alerts. The role requires strong analytical skills, attention to detail, and a foundational understanding of AML compliance.

KEY RESPONSIBILITIES
  • Be a subject matter expert and provide guidance to junior staff with any questions or concerns raised during alert reviews.
  • Conduct analysis on transaction monitoring scenarios utilizing above the line/below the line testing to ensure transaction monitoring scenarios generating quality alerts.
  • Review and disposition transaction monitoring alerts in accordance with internal procedures and regulatory expectations. Document alert reviews and decisions in a clear, concise, and auditable manner.
  • Conduct daily validation of AML transactional data ensuring accuracy and completeness.
  • Identify patterns of potentially suspicious activity and escalate cases for further review.
  • Communicate with internal departments (e.g., branch operations) to obtain necessary customer or transaction information.
  • Verify customer information in accordance with Know Your Customer, CIP, and Customer Due Diligence (CDD) requirements.
  • Maintain awareness of current AML trends and typologies.
  • Ensure compliance with all applicable laws, regulations, and internal policies, and complete all required training within designated timeframes.
  • Stay abreast of regulatory updates pertaining to Bank Secrecy Act and emerging topics
  • Support the team lead with any special projects and investigations as needed.
QUALIFICATIONS & SKILLS
  • High level of integrity, confidentiality, and professionalism.
  • Strong analytical and problem-solving skills.
  • Excellent written and verbal communication skills.
  • Proficiency in Microsoft Office (Word, Excel, Outlook).
  • Ability to manage multiple tasks and meet deadlines.
  • Experience with AML software platforms (e.g., BAM/BAM+, FIS IBS) is a plus.
  • Ability to work collaboratively in a team environment.
EDUCATION & EXPERIENCE
  • Bachelor’s degree in Criminal Justice, Business, Finance, Accounting, or related field preferred.
  • 5+ years of experience in banking operations, BSA/AML compliance, or related field preferred.
  • 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
    • 401(k) with Matching Contributions
      We offer a competitive total rewards package, including but not limited to Medical, Dental, Vision, and Life Insurance, 401k retirement savings plan, and paid federal holidays, for this full-time position within the annual salary range of $58,000 - $70,304. Annual pay ranges are determined based on qualifications, level, and location. Exact compensation may vary based on your skills and experience.
      Must be authorized to work in the US.
      We are an Equal Opportunity Employer. All applicants will receive consideration for employment without regard to race, color, ancestry, religion, sex, national origin, sexual orientation, age, marital status, disability, gender identity, gender expression, genetic information, or military or Veteran status, or any other characteristic protected by law.