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Entry Level Aml Transaction Monitoring Analyst Jobs in California

Robert Half

Risk Analyst

San Diego, CA · On-site

$70K - $75K/yr

... used to monitor trading activity. * Ability to reconcile data across systems, identify ... Familiarity with AML concepts is helpful, particularly where transaction review and financial ...

Bretton AI Inc

Financial Crime Analyst

San Francisco, CA · On-site

$80 - $120/hr

... AML) and counter‑terrorist financing investigations. We've raised over $95M from Greylock ... You'll dig into transaction patterns, trace money across counterparties, and decide whether what ...

Finix

Business Operations Analyst

San Francisco, CA · On-site

$100K - $160K/yr

... coordinate with the transaction monitoring team on managing settlement releases * Own the ... Strong analytical and structured problem-solving skills * Advanced Excel proficiency; you build ...

Westamerica Bank

$18 - $23/hr

Under management guidance, performs reviews of various reports and transaction data and analyses ... to BSA/AML regulations preferred. * Proficient in Microsoft Word, Excel and Access computer ...

WESTAMERICA BANK

$18 - $23/hr

Under management guidance, performs reviews of various reports and transaction data and analyses ... to BSA/AML regulations preferred. * Proficient in Microsoft Word, Excel and Access computer ...

Westamerica Bank

$18 - $23/hr

Under management guidance, performs reviews of various reports and transaction data and analyses ... to BSA/AML regulations preferred. * Proficient in Microsoft Word, Excel and Access computer ...

Conservice

Utility Rate Analyst

San Diego, CA · On-site

$50K/yr

Overview: This entry level position of utility rate analyst will initially include researching ... Monitor and update rate sheet projects on a scheduled basis (monthly, bi-monthly, or annual)

Colliers

Transaction Coordinator

San Francisco, CA · On-site

$81K - $95K/yr

The Transaction Coordinator provides essential administrative, operational, and analytical support ... Monitor data accuracy for KPI reporting and assist in collecting metrics related to transactional ...

Colliers

Transaction Coordinator

San Jose, CA · On-site

$81K - $95K/yr

The Transaction Coordinator provides essential administrative, operational, and analytical support ... • Monitor data accuracy for KPI reporting and assist in collecting metrics related to ...

Colliers

Transaction Coordinator

San Jose, CA · On-site

$81K - $95K/yr

The Transaction Coordinator provides essential administrative, operational, and analytical support ... Monitor data accuracy for KPI reporting and assist in collecting metrics related to transactional ...

Sphinx

Member of Technical Staff

San Francisco, CA · On-site

$120K - $300K/yr

Sphinx builds AI analysts that work inside browsers, APIs, and internal systems just like humans - automating AML, KYC, KYB, and transaction monitoring end-to-end. Why Join Sphinx * Massive, unsexy ...

Colliers

Transaction Coordinator

San Jose, CA · On-site

$81K - $95K/yr

The Transaction Coordinator provides essential administrative, operational, and analytical support ... Monitor data accuracy for KPI reporting and assist in collecting metrics related to transactional ...

Finix

Business Operations Analyst

San Francisco, CA · On-site +1

$100K - $160K/yr

... coordinate with the transaction monitoring team on managing settlement releases * Own the ... Strong analytical and structured problem-solving skills * Advanced Excel proficiency; you build ...

Sphinx

GTM

San Francisco, CA · On-site

$100K - $200K/yr

Sphinx builds AI analysts that work inside browsers, APIs, and internal systems just like humans - automating AML, KYC, KYB, and transaction monitoring end-to-end. Banks and fintechs across the U.S ...

Preferred Bank

Credit Analyst

Irvine, CA · On-site

$43K - $60K/yr

Update credit files and review loan documentation. * Follow up on insurance, monitor existing ... Knowledge of BSA, AML, and New Accounts to assist in the opening of the department's business ...

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All JobsAml Transaction Monitoring Analyst JobsEntry Level Aml Transaction Monitoring Analyst JobsEntry Level Aml Transaction Monitoring Analyst Jobs in California

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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For Entry Level Aml Transaction Monitoring Analyst jobs in California, the most frequently searched job titles are:

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The top searched job categories for Entry Level Aml Transaction Monitoring Analyst jobs in California are:

What cities in California are hiring for Entry Level Aml Transaction Monitoring Analyst jobs?

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

Entry Level Aml Transaction Monitoring Analyst jobs near you

Risk Analyst

Robert Half

San Diego, CA • On-site

$70K - $75K/yr

Full-time

Posted 19 days ago

Job description

We are looking for a Risk Analyst to support risk oversight and reporting activities for an energy trading portfolio in San Diego, California. This position focuses on analyzing market exposure, validating trading activity, and helping ensure risk reporting reflects the economic reality of both standard and complex transactions. The role works closely with trading, settlements, scheduling, accounting, and operations teams to strengthen control processes and support informed decision-making.
Responsibilities:
• Analyze commodity positions and price exposure independently, producing clear reporting that supports policy compliance and aligns with established risk tolerance.
• Review market, operational, and reporting concerns, escalate exceptions promptly, and present practical recommendations to address identified issues.
• Perform daily reconciliation and validation of trading activity, pricing inputs, and system records to confirm accurate risk representation.
• Assess portfolio exposure across transactions and develop a strong understanding of key drivers affecting valuation and performance.
• Examine structured and non-standard deals to verify complete capture of economic terms and confirm valuations are accurately reflected in risk reporting.
• Compare deal valuations generated by risk systems with front-office expectations and investigate material differences to support accurate summaries.
• Prepare reconciliation analysis linking initial deal assessments with accounting outcomes to confirm reporting consistency and financial accuracy.
• Partner with settlement, scheduling, trading, and operations teams to coordinate profit and loss actualization and maintain end-to-end data integrity.
• Contribute to the design and enhancement of reporting tools and serve as a knowledgeable resource for trading and risk management systems, including support for accurate deal entry and valuation oversight.• 2+ years of experience in risk analysis, finance, operational risk, or a related analytical function.
• Background in commodity, energy, or trading-related environments with exposure to valuation, reporting, or transaction controls.
• Working knowledge of risk analysis principles, due diligence practices, and control frameworks used to monitor trading activity.
• Ability to reconcile data across systems, identify discrepancies, and communicate findings with accuracy and sound judgment.
• Strong analytical skills with the ability to interpret portfolio exposure, pricing impacts, and profit and loss drivers.
• Experience collaborating with cross-functional teams such as trading, accounting, settlements, scheduling, or operations.
• Proficiency with trading or risk management platforms and advanced spreadsheet or reporting tools.
• Familiarity with AML concepts is helpful, particularly where transaction review and financial controls intersect.
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About Robert Half

Sourced by ZipRecruiter

Founded in 1948, Robert Half pioneered the idea of professional talent solutions to connect opportunities at great companies with highly skilled job seekers. As business needs changed, we evolved to offer specialized talent solutions for finance and accounting, technology, administrative and customer support, creative and marketing, and legal fields. In 2002, we introduced our subsidiary, Protiviti, a global independent risk consulting and internal audit service, to support companies as they faced more strategic business challenges.

Industry

Recruiting and staffing services

Company size

10,000+ Employees

Headquarters location

San Ramon, CA, US

Year founded

1948

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