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Entry Level Aml Jobs in California (NOW HIRING)

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BSA Specialist

Riverside, CA

CAMS - Certified Anti Money Laundering Specialist preferred Knowledge, Skills, and Abilities * Entry level knowledge in BSA, AML, CIP and OFAC laws and regulations, and related best practices ...

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Entry Level Aml information

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How much do entry level aml jobs pay per hour?

As of Jul 31, 2026, the average hourly pay for entry level aml in California is $20.98, according to ZipRecruiter salary data. Most workers in this role earn between $18.36 and $21.66 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive in the Entry Level Aml position, and why are they important?

To thrive as an Entry Level AML (Anti-Money Laundering) professional, you need strong analytical skills, attention to detail, and a bachelor’s degree in finance, business, or a related field. Familiarity with AML software platforms such as Actimize or SAS, as well as knowledge of regulatory standards like the Bank Secrecy Act, is often expected, while ACAMS certification can be an advantage. Strong organizational skills, communication, and ability to work independently or within a team are valuable soft skills in this role. These competencies are essential for accurately identifying suspicious activities, maintaining compliance, and contributing effectively to anti-financial crime efforts.

What are the typical daily responsibilities of an Entry Level AML analyst?

As an Entry Level AML analyst, your daily responsibilities often include reviewing transaction reports and customer data to identify suspicious activity, documenting your findings, and escalating potential issues for further investigation. You may also work closely with senior analysts and compliance officers to ensure regulatory requirements are being met and to stay up to date on changing procedures. Monitoring alerts, conducting basic research using internal databases and public records, and maintaining thorough records are standard tasks. This collaborative and detail-oriented work environment helps prepare you for more advanced roles in compliance and financial crime prevention.

What is an Entry Level AML job?

An Entry Level AML (Anti-Money Laundering) job involves assisting in the detection and prevention of financial crimes, such as money laundering and fraud. Responsibilities typically include monitoring transactions, analyzing suspicious activity reports, and ensuring compliance with regulatory requirements. Entry-level AML analysts work under the supervision of senior compliance professionals and may use specialized software to identify unusual patterns. Strong analytical skills, attention to detail, and knowledge of financial regulations are essential. This role is common in banks, financial institutions, and regulatory agencies looking to maintain compliance with anti-money laundering laws.

What are the most commonly searched types of Aml jobs in California? The most popular types of Aml jobs in California are:
What are popular job titles related to Entry Level Aml jobs in California? For Entry Level Aml jobs in California, the most frequently searched job titles are:
What job categories do people searching Entry Level Aml jobs in California look for? The top searched job categories for Entry Level Aml jobs in California are:
What cities in California are hiring for Entry Level Aml jobs? Cities in California with the most Entry Level Aml job openings:
Entry Level Aml jobs near you
Infographic showing various Entry Level Aml job openings in California as of July 2026, with employment types broken down into 19% Locum Tenens, 2% Internship, 14% As Needed, 56% Full Time, 7% Part Time, and 2% Contract. Highlights an 87% Physical, 6% Hybrid, and 7% Remote job distribution, with an average salary of $43,641 per year, or $21 per hour.

Bank Teller - Universal Banking Representative-Bilingual-Entry Level

Bank of the Orient

Burlingame, CA • On-site

$20 - $22/hr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 7 days ago

Job description

Bank Teller – Universal Banking Representative -Bilingual Cantonese or Mandarin - Entry Level

Bank of the Orient is an independent Asian Community Bank that has proudly served the financial needs of multiple Bay Area communities for over 55 years and Texas. We are well known for our commitment to providing the highest level of personal service to our customers; we take a personal interest in our communities' unique banking needs, we are dedicated to providing integrity in banking and financial services, we provide high quality dependable service by being accessible and reliable. We are committed to excellence in everything we do.

We have openings for full-time Universal Banking Representative at our Burlingame Branch in Burlingame. Primary responsibilities will be to provide basic teller services; process transactions accurately and efficiently in accordance with established policies and procedures; identify customer needs and refer financial products and services; act as the Bank’s first contact to the customer; consistently seek to meet customer service standards; and ensure regulatory requirements, such as AML and BSA are adhered to.

Job Duties:

  • Processes a variety of bank transactions within established guidelines, and cross-sells bank products and services to customers.
  • Receive commercial and individual checking deposits by verifying cash endorsements and issuing receipts. Accepts checks for cashing after verifying endorsements, validity and funds.
  • Process savings deposits and posts accordingly on passbooks; pays savings withdrawals after verifying balance and signature.
  • Receive loan payments, federal tax deposits, food coupons and bank-by-mail deposits. Sell cashier's checks and money orders.
  • Operate teller terminals to record deposits, "CASH-INS" and "CASH-OUTS" and make inquiries on accounts.
  • Balance daily cash and prepares teller sheet. Maintain maximum security over all cash on hand.
  • Assist customers with safe deposit boxes following appropriate safety and security procedures.
  • Handle wire remittance transfer requests within established guidelines.
  • Respond to customer transactions and inquiries such as collections and exchanges.

Language:

  • Mandarin or Cantonese (Required)

Min. 6 mos cash handling experience preferred. We will provide training. Previous retail branch operations experience are a plus. We offer competitive salaries and comprehensive benefits. Branch hours: M – F; and Saturdays. No walk-ins. No phone calls.

Candidate will be subject to investigation through credit checks, reference checks, background checks and fingerprinting checks performed at the time permissible under relevant law.

Visit our website at: www.bankorient.com for additional information.

Bank of the Orient is proud to be an Affirmative Action, Equal Opportunity Employer.