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Entry Level Aml Transaction Monitoring Analyst Jobs in California

flex.one

Financial Crime Analyst

San Francisco, CA · On-site

$60 - $80/hr

About the Role Flex is looking for a curious, detail-oriented analyst to join our Financial Crime ... Review and disposition transaction monitoring alerts, applying BSA/AML typologies to distinguish ...

SpaceXAI

Fraud Analyst

Palo Alto, CA · On-site

$100K - $135K/yr

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... Experience using transaction monitoring systems, case management platforms, and fraud detection ...

Pantera Capital

Fraud Analyst

Palo Alto, CA · On-site

$100 - $135/hr

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... Experience using transaction monitoring systems, case management platforms, and fraud detection ...

SpaceXAI

Fraud Analyst

Palo Alto, CA

$100K - $135K/yr

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... Experience using transaction monitoring systems, case management platforms, and fraud detection ...

Robert Half

AML/KYC Analyst

San Ramon, CA · On-site

$30 - $35/hr

We are looking for an AML/KYC Analyst to support financial crimes compliance efforts through ... Examine account and transaction data, synthesize relevant information, and record conclusions with ...

Wealthfront

Fraud Operations Specialist

Palo Alto, CA · Remote

$81K - $90K/yr

Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential ... Conduct holistic account and transaction monitoring in support of Wealthfront's BSA/AML and ...

Wealthfront

Fraud Operations Specialist

Palo Alto, CA · Remote

$81K - $90K/yr

Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential ... Conduct holistic account and transaction monitoring in support of Wealthfront's BSA/AML and ...

Robert Half

AML Investigator

San Ramon, CA · On-site

$23.75 - $27.50/hr

Conduct investigations into alerts, transactions, and customer activity to identify unusual ... Analyze data in Excel, including the use of formulas, to organize information and support ...

Cathay Bank

AML Sr Investigator

Monterey Park, CA · On-site

$31.25 - $36.06/hr

... AML risks associated with existing or potential clients with the purpose that the client does not ... Conducts account analysis to detect trends and patterns, irregular transaction behavior. * Sends ...

Slash Financial

Customer Success Agent

San Francisco, CA · On-site +1

$55K - $70K/yr

Familiarity with AML, KYB/KYC, or transaction monitoring preferred but not required (we'll train you). * Ability to work Day Shift - PST or EST hours (9am-6pm) Why Join Slash: * Be part of a fast ...

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Entry Level Aml Transaction Monitoring Analyst information

What does an entry level AML transaction monitoring analyst do?

An Entry Level AML (Anti-Money Laundering) Transaction Monitoring Analyst is responsible for reviewing financial transactions to identify suspicious activity that could indicate money laundering, fraud, or other financial crimes. They use specialized software to monitor and analyze transaction patterns, escalate unusual findings for further investigation, and ensure compliance with regulatory requirements. This role involves working closely with compliance teams, documenting findings, and staying updated on AML laws and best practices.

What are the key skills and qualifications needed to thrive as an entry level AML transaction monitoring analyst?

To thrive as an Entry Level AML Transaction Monitoring Analyst, you need strong analytical skills, attention to detail, and a foundational understanding of financial regulations, often supported by a bachelor's degree in finance, business, or a related field. Familiarity with transaction monitoring systems, case management tools, and knowledge of AML regulations such as the Bank Secrecy Act is typically required. Effective communication, critical thinking, and the ability to work independently under deadlines are important soft skills in this role. These competencies are crucial for accurately detecting suspicious activities, ensuring regulatory compliance, and protecting the institution from financial crime risks.

What are some typical challenges an entry level AML transaction monitoring analyst might face in their first year?

Entry Level AML Transaction Monitoring Analysts often encounter challenges such as quickly learning to identify suspicious transaction patterns and adapting to evolving regulatory requirements. The volume and complexity of alerts can be high, requiring strong attention to detail and effective time management. New analysts also need to become proficient with specialized AML software and collaborate closely with compliance teams to escalate and resolve cases. Building expertise in these areas is key to success and long-term growth in the field.

What is the difference between Entry Level Aml Transaction Monitoring Analyst vs Entry Level Fraud Analyst?

AspectEntry Level Aml Transaction Monitoring AnalystEntry Level Fraud Analyst
CertificationsAML certifications often preferredFraud detection certifications beneficial
Work EnvironmentFinancial institutions, banksFinancial services, insurance, retail
Job FocusMonitoring transactions for AML complianceDetecting and preventing fraud activities
SkillsAttention to detail, compliance knowledgeAnalytical skills, investigation abilities

Both roles involve analyzing financial data, but the Entry Level Aml Transaction Monitoring Analyst focuses on AML compliance through transaction monitoring, while the Entry Level Fraud Analyst concentrates on identifying and preventing fraudulent activities. The certifications, work environment, and skill sets overlap but serve different compliance and security objectives.

What are the most commonly searched types of Aml Transaction Monitoring Analyst jobs in California?

The most popular types of Aml Transaction Monitoring Analyst jobs in California are:

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Cities in California with the most Entry Level Aml Transaction Monitoring Analyst job openings:

Entry Level Aml Transaction Monitoring Analyst jobs near you

AML Transaction Monitoring Program Lead

Meta

Menlo Park, CA • On-site

Full-time

Re-posted 7 days ago

Meta rating

7.8

Company rating: 7.8 out of 10

Based on 45 frontline employees who took The Breakroom Quiz

139th of 247 rated software companies

Job description

As a Program Lead on the Meta FinTech Compliance (MFTC) Transaction Monitoring team, you will play a key role in executing large-scale projects in the p...

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