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Aml Training Jobs in California (NOW HIRING)

Mission Bank

Senior AML/CFT Analyst

Bakersfield, CA · On-site

$78K - $93K/yr

Oversee and implement training of bank employees on BSA/AML/OFAC related topics * Review, audit, and certify OFAC reports and messages. * Review CTRs for accuracy and make necessary changes to file.

Mission Bank

AML/CFT Analyst Temporary

Bakersfield, CA · On-site

$22/hr

Participate in ongoing training to maintain current knowledge of BSA/AML and OFAC regulatory requirements. * Assist in the compliance of 314(a) and 314(b) responsibilities. * Monitor potential OFAC ...

BANK OF MARIN

BSA Specialist

Rancho Cordova, CA · On-site

$89K/yr

In the absence of the BSA Officer, provides line of business advisory and governance oversight, including SAR filing, BSA/AML training, communications and strategic input across all lines of business.

BANK OF MARIN

BSA Specialist

Novato, CA · On-site

$89K/yr

In the absence of the BSA Officer, provides line of business advisory and governance oversight, including SAR filing, BSA/AML training, communications and strategic input across all lines of business.

BANK OF MARIN

BSA Specialist

Rancho Cordova, CA · On-site

$89.37 - $125.12/hr

In the absence of the BSA Officer, provides line of business advisory and governance oversight, including SAR filing, BSA/AML training, communications and strategic input across all lines of business.

Heritage Grocers Group

MSB Sales Associate

San Bernardino, CA · On-site

$14.50 - $19.50/hr

Must attend all AML training assigned by the compliance team. * Maintain working area and equipment in optimal conditions, report maintenance and repairs needed; * Operate a computer and process all ...

New

Heritage Grocers Group

MSB Sales Associate

San Jose, CA · On-site

$16.25 - $22/hr

Must attend all AML training assigned by the compliance team. * Maintain working area and equipment in optimal conditions, report maintenance and repairs needed; * Operate a computer and process all ...

Heritage Grocers Group

MSB Sales Associate

Watsonville, CA · On-site

$14.75 - $20/hr

Must attend all AML training assigned by the compliance team. * Maintain working area and equipment in optimal conditions, report maintenance and repairs needed; * Operate a computer and process all ...

Heritage Grocers Group

MSB Sales Associate

Ontario, CA · On-site

$14.25 - $19.25/hr

Must attend all AML training assigned by the compliance team. * Maintain working area and equipment in optimal conditions, report maintenance and repairs needed; * Operate a computer and process all ...

New

Heritage Grocers Group

MSB Sales Associate

Fontana, CA · On-site

$14.25 - $19.25/hr

Must attend all AML training assigned by the compliance team. * Maintain working area and equipment in optimal conditions, report maintenance and repairs needed; * Operate a computer and process all ...

Heritage Grocers Group

MSB Sales Associate

Ontario, CA · On-site

$14 - $19/hr

Must attend all AML training assigned by the compliance team. * Maintain working area and equipment in optimal conditions, report maintenance and repairs needed; * Operate a computer and process all ...

New

Heritage Grocers Group

MSB Sales Associate

Cathedral City, CA · On-site

$14 - $19/hr

Must attend all AML training assigned by the compliance team. * Maintain working area and equipment in optimal conditions, report maintenance and repairs needed; * Operate a computer and process all ...

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Aml Training information

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How much do aml training jobs pay per hour?

As of Aug 19, 2026, the average hourly pay for aml training in California is $19.78, according to ZipRecruiter salary data. Most workers in this role earn between $15.19 and $22.79 per hour, depending on experience, location, and employer.

What is an AML Training?

An AML (Anti-Money Laundering) Training job involves developing and delivering training programs to educate employees on AML regulations, compliance requirements, and best practices for detecting and preventing financial crimes. Professionals in this role create training materials, conduct workshops, and ensure that staff understands their responsibilities in identifying suspicious activities. They also stay updated on regulatory changes and assess the effectiveness of training programs to maintain compliance with legal standards.

What does an AML Training do?

A typical day for an AML Training professional involves developing and updating training materials, conducting live or virtual training sessions for staff, and staying current on the latest regulations and best practices in anti-money laundering compliance. You'll collaborate closely with compliance teams, human resources, and management to tailor content to different departments and experience levels. Assessing knowledge retention and responding to employee queries about regulatory requirements are also important aspects of the role. The position offers a dynamic work environment and the opportunity to play a critical role in safeguarding your organization from financial crime.

What are the key skills and qualifications needed for AML Training?

To thrive in an AML Training role, you need a strong background in anti-money laundering policies, regulatory compliance, and relevant industry standards, often supported by certifications such as CAMS or similar credentials. Experience with compliance management systems, e-learning platforms, and training development tools is typically required. Excellent presentation, communication, and interpersonal skills set candidates apart in delivering engaging and effective training sessions. These skills are crucial for ensuring staff understand and comply with legal requirements, minimizing the risk of financial crime within an organization.

How do you become AML training certified?

To become AML training certified, individuals typically complete a recognized anti-money laundering training program that covers relevant laws, regulations, and compliance procedures. Certification programs are often offered by industry associations or accredited training providers and may require passing an exam to demonstrate understanding of AML concepts.

How to become an AML training analyst with no experience?

To become an AML training analyst with no experience, start by gaining a basic understanding of anti-money laundering concepts through online courses or certifications such as ACAMS. Entry-level roles often require strong attention to detail, analytical skills, and familiarity with compliance software, so developing these skills can improve your chances of entry into the field.

What can I do with an AML training certification?

An AML training certification prepares individuals for roles in compliance, risk management, and anti-money laundering procedures within financial institutions and related sectors. It demonstrates knowledge of AML laws, regulations, and detection techniques, enabling professionals to support anti-fraud efforts and ensure regulatory adherence.

What are the most commonly searched types of Aml Training jobs in California?

The most popular types of Aml Training jobs in California are:

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

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

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

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

Aml Training jobs near you
Infographic showing various Aml Training job openings in California as of August 2026, with employment types broken down into 1% As Needed, 85% Full Time, 13% Part Time, and 1% Contract. Highlights an 89% Physical, 1% Hybrid, and 10% Remote job distribution, with an average salary of $41,148 per year, or $19.8 per hour.

Senior AML/CFT Analyst

Mission Bank

Bakersfield, CA • On-site

$78K - $93K/yr

Full-time

Re-posted 20 days ago

Job description

We are seeking a Senior Analyst to join our AML/CFT department! The Senior AML/CFT Analyst is responsible for assisting the AML/CFT Officer and Assistant Officer in the administration, monitoring and ongoing improvement of the Bank's BSA/AML/OFAC Program to ensure compliance with BSA, AML, CTR and OFAC requirements in all areas of the Bank. Works in conjunction with AML/CFT Analysts to monitor and investigate suspicious activity, complete customer due diligence, and complete high-risk reviews. Collaborates with AML/CFT Officer and Assistant Officer with enhancements to Bank's AML/CFT system of internal controls to ensure ongoing compliance, including monitoring, documenting, obtaining a satisfactory audit and exam results. Effective interpersonal, verbal, and written communication skills. Proficient in Excel.

Responsibilities include, but are limited to:

  • Work closely/well with business banking centers to understand client needs and opportunities from a holistic perspective to assure risk analysis and recommendations are well informed.
  • Compile and deliver quantitative data needed to support management reporting and the risk assessment. Quantitative data are any metrics that are measured and monitored to support the Bank's BSA/AML/OFAC program.
  • Review and provide first level approval of all SAR's when the AML/CFT Officer and Assistant Officer is not available. Review, approve and ensure timely submission of all CTR filings and 314(a)/314(b) requests, when the AML/CFT Officer and Assistant Officer is not available.
  • Perform thorough due diligence reports for higher risk clients and client opportunities and communicate results in a professional and collaborative manner
  • Sustain a current awareness of the regulatory environment and emergent regulatory and financial crime risks that may impact the bank's products/services, and BSA/AML controls
  • Maintain effective channels of communication and collaboration with business units to understand BSA/AML, and OFAC risks
  • Assist AML/CFT Officer and Assistant Officer in acting as an escalation point for the AML/CFT department in order to resolve issues, cases, alerts, etc. Work on complex issues where analysis of situation or data requires and in-depth evaluation of variables
  • Work with the officers to perform an assessment of potential BSA/AML and OFAC risks related to new business and product lines (new products, services, customer segments and geographic footprint)
  • Review case files prepared by AML/CFT analysts to include approval of conclusions/justifications and report recommendations to AML/CFT Officer and Assistant Officer for SAR filings
  • Stand in for AML/CFT Officer and Assistant Officer in board and committee meetings when they are unavailable.
  • Oversee and implement training of bank employees on BSA/AML/OFAC related topics
  • Review, audit, and certify OFAC reports and messages.
  • Review CTRs for accuracy and make necessary changes to file.
  • Review cash reports for suspicious activity
  • Monitor MSB accounts for documentation; review & analyze account activity
  • Performs all other duties as assigned

Minimum Requirements:

  • 5 years banking experience
  • Possess strong written/verbal communication skills as well as excellent organizational/time management skills.
  • Proficient in excel
  • Detail oriented
  • Strong ability to analyze and synthesize large amounts of data.
  • Ability to work with minimal supervision while performing duties.

Desired Requirements:

  • CAMS certification
  • Experience in a Senior role in BSA/AML/CFT department
  • Ability to conduct extensive research and apply data to improve AML/CFT Program
  • Strong knowledge of AML/CFT compliance

Target Compensation: $78,143 - $93,000 annually, depending on experience