Senior AML/CFT Analyst
Bakersfield, CA ยท On-site
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 ...
Bakersfield, CA ยท On-site
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 ...
Bakersfield, CA ยท On-site
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 ...
$78K - $93K/yr
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 ...
Quick apply
$78K - $93K/yr
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 ...
Bakersfield, CA ยท On-site
$78K - $93K/yr
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 ...
Bakersfield, CA ยท On-site
$78K - $93K/yr
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 ...
Executive Assistant & Office Manager Location: Palo Alto, CA (in-office 3-4 days per week) We are looking for a highly organized Executive Assistant & Office Manager to support our leadership team ...
Executive Assistant & Office Manager Location: Palo Alto, CA (in-office 3-4 days per week) We are looking for a highly organized Executive Assistant & Office Manager to support our leadership team ...
Executive Assistant & Office Manager Location: Palo Alto, CA (in-office 3-4 days per week) We are looking for a highly organized Executive Assistant & Office Manager to support our leadership team ...
Executive Assistant & Office Manager Location: Palo Alto, CA (in-office 3-4 days per week) We are looking for a highly organized Executive Assistant & Office Manager to support our leadership team ...
Executive Assistant & Office Manager Location: Palo Alto, CA (in-office 3-4 days per week) We are looking for a highly organized Executive Assistant & Office Manager to support our leadership team ...
Executive Assistant & Office Manager Location: Palo Alto, CA (in-office 3-4 days per week) We are looking for a highly organized Executive Assistant & Office Manager to support our leadership team ...
$29.58/hr
If qualified, may be assigned as the Assistant Officer in Charge (AOIC) on trip activity unless otherwise directed by their supervisor. * Monitor and supervise inmate, detainee, and/or resident ...
$29.58/hr
If qualified, may be assigned as the Assistant Officer in Charge (AOIC) on trip activity unless otherwise directed by their supervisor. * Monitor and supervise inmate, detainee, and/or resident ...
$22.55/hr
If qualified, may be assigned as the Assistant Officer in Charge (AOIC) on trip activity unless otherwise directed by their supervisor. * Monitor and supervise inmate, detainee, and/or resident ...
$22.55/hr
If qualified, may be assigned as the Assistant Officer in Charge (AOIC) on trip activity unless otherwise directed by their supervisor. * Monitor and supervise inmate, detainee, and/or resident ...
Pahrump, NV ยท On-site
$31.52/hr
If qualified, may be assigned as the Assistant Officer in Charge (AOIC) on trip activity unless otherwise directed by their supervisor. * Monitor and supervise inmate, detainee, and/or resident ...
Pahrump, NV ยท On-site
$31.52/hr
If qualified, may be assigned as the Assistant Officer in Charge (AOIC) on trip activity unless otherwise directed by their supervisor. * Monitor and supervise inmate, detainee, and/or resident ...
Lumpkin, GA ยท On-site
$22.55/hr
If qualified, may be assigned as the Assistant Officer in Charge (AOIC) on trip activity unless otherwise directed by their supervisor. * Monitor and supervise inmate, detainee, and/or resident ...
Lumpkin, GA ยท On-site
$22.55/hr
If qualified, may be assigned as the Assistant Officer in Charge (AOIC) on trip activity unless otherwise directed by their supervisor. * Monitor and supervise inmate, detainee, and/or resident ...
$29.05/hr
If qualified, may be assigned as the Assistant Officer in Charge (AOIC) on trip activity unless otherwise directed by their supervisor. * Monitor and supervise inmate, detainee, and/or resident ...
$29.05/hr
If qualified, may be assigned as the Assistant Officer in Charge (AOIC) on trip activity unless otherwise directed by their supervisor. * Monitor and supervise inmate, detainee, and/or resident ...
Florence, AZ ยท On-site
$29.05/hr
If qualified, may be assigned as the Assistant Officer in Charge (AOIC) on trip activity unless otherwise directed by their supervisor. * Monitor and supervise inmate, detainee, and/or resident ...
Florence, AZ ยท On-site
$29.05/hr
If qualified, may be assigned as the Assistant Officer in Charge (AOIC) on trip activity unless otherwise directed by their supervisor. * Monitor and supervise inmate, detainee, and/or resident ...
$25.28/hr
If qualified, may be assigned as the Assistant Officer in Charge (AOIC) on trip activity unless otherwise directed by their supervisor. * Monitor and supervise inmate, detainee, and/or resident ...
$25.28/hr
If qualified, may be assigned as the Assistant Officer in Charge (AOIC) on trip activity unless otherwise directed by their supervisor. * Monitor and supervise inmate, detainee, and/or resident ...
Cushing, OK ยท On-site
$25.11/hr
If qualified, may be assigned as the Assistant Officer in Charge (AOIC) on trip activity unless otherwise directed by their supervisor. * Monitor and supervise inmate, detainee, and/or resident ...
Cushing, OK ยท On-site
$25.11/hr
If qualified, may be assigned as the Assistant Officer in Charge (AOIC) on trip activity unless otherwise directed by their supervisor. * Monitor and supervise inmate, detainee, and/or resident ...
$25.11/hr
If qualified, may be assigned as the Assistant Officer in Charge (AOIC) on trip activity unless otherwise directed by their supervisor. * Monitor and supervise inmate, detainee, and/or resident ...
$25.11/hr
If qualified, may be assigned as the Assistant Officer in Charge (AOIC) on trip activity unless otherwise directed by their supervisor. * Monitor and supervise inmate, detainee, and/or resident ...
$25.63/hr
If qualified, may be assigned as the Assistant Officer in Charge (AOIC) on trip activity unless otherwise directed by their supervisor. * Monitor and supervise inmate, detainee, and/or resident ...
$25.63/hr
If qualified, may be assigned as the Assistant Officer in Charge (AOIC) on trip activity unless otherwise directed by their supervisor. * Monitor and supervise inmate, detainee, and/or resident ...
$31.52/hr
If qualified, may be assigned as the Assistant Officer in Charge (AOIC) on trip activity unless otherwise directed by their supervisor. * Monitor and supervise inmate, detainee, and/or resident ...
$31.52/hr
If qualified, may be assigned as the Assistant Officer in Charge (AOIC) on trip activity unless otherwise directed by their supervisor. * Monitor and supervise inmate, detainee, and/or resident ...
$24.11/hr
If qualified, may be assigned as the Assistant Officer in Charge (AOIC) on trip activity unless otherwise directed by their supervisor. * Monitor and supervise inmate, detainee, and/or resident ...
$24.11/hr
If qualified, may be assigned as the Assistant Officer in Charge (AOIC) on trip activity unless otherwise directed by their supervisor. * Monitor and supervise inmate, detainee, and/or resident ...
Watonga, OK ยท On-site
$29.58/hr
If qualified, may be assigned as the Assistant Officer in Charge (AOIC) on trip activity unless otherwise directed by their supervisor. * Monitor and supervise inmate, detainee, and/or resident ...
Watonga, OK ยท On-site
$29.58/hr
If qualified, may be assigned as the Assistant Officer in Charge (AOIC) on trip activity unless otherwise directed by their supervisor. * Monitor and supervise inmate, detainee, and/or resident ...
Farmville, VA ยท On-site
$25.63/hr
If qualified, may be assigned as the Assistant Officer in Charge (AOIC) on trip activity unless otherwise directed by their supervisor. * Monitor and supervise inmate, detainee, and/or resident ...
Farmville, VA ยท On-site
$25.63/hr
If qualified, may be assigned as the Assistant Officer in Charge (AOIC) on trip activity unless otherwise directed by their supervisor. * Monitor and supervise inmate, detainee, and/or resident ...
$29K - $34K
18% of jobs
$36.7K is the 25th percentile. Wages below this are outliers.
$34K - $39K
13% of jobs
The median wage is $42.1K / yr.
$39K - $44K
31% of jobs
$48.5K is the 75th percentile. Wages above this are outliers.
$44K - $49K
15% of jobs
$49K - $54K
6% of jobs
$54K - $59K
3% of jobs
$59K - $64K
3% of jobs
$64K - $69K
2% of jobs
$69K - $74K
3% of jobs
$74K - $79K
3% of jobs
$79K - $84K
2% of jobs
$29K
$48.7K
$84K
| Aspect | Assistant Officer | Clerk |
|---|---|---|
| Required Credentials | Diploma or Bachelor's degree, relevant certifications | High school diploma or equivalent |
| Work Environment | Office settings, administrative or operational roles | Administrative support, data entry, record keeping |
| Employer & Industry Usage | Government agencies, corporate offices, NGOs | Government offices, educational institutions, businesses |
| Common Search & Comparison | Often compared for administrative roles, entry-level positions | More clerical, support-focused roles |
Assistant Officers typically hold a diploma or degree and perform administrative, supervisory, or operational tasks in office environments. Clerks usually have a high school diploma and focus on data entry, record keeping, and basic administrative support. While both roles are common in government and corporate sectors, Assistant Officers often have broader responsibilities and require higher qualifications compared to Clerks.

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:
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Commercial banking
51 - 200 Employees
Bakersfield, CA, US
1998