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Entry Level Aml Jobs in California (NOW HIRING)

Schoolsfirstfcu

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 ...

Seven Mile Casino

Cook

Chula Vista, CA · On-site

$18/hr

Attend annual BSA/AML training, as scheduled. Qualifications To perform this job successfully, an ... High school diploma or GED is preferred, but not required. Entry-level with a minimum of 1 year of ...

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How much do entry level aml jobs pay per hour?

As of Aug 8, 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.

How to become an entry level AML analyst with no experience?

To become an entry-level AML analyst with no experience, focus on gaining knowledge of anti-money laundering regulations and financial crime prevention through online courses or certifications such as the ACAMS Certified AML Analyst. Developing skills in data analysis, attention to detail, and familiarity with banking systems can improve your chances; internships or entry-level positions in finance or compliance can also provide relevant experience.

What does an entry level AML investigator make?

An entry-level AML (Anti-Money Laundering) investigator typically earns between $40,000 and $60,000 annually, depending on the location and employer. Starting salaries may include benefits such as health insurance and opportunities for certification in compliance and financial crime detection tools.

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?

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.

Are entry level AML jobs in demand?

Entry level AML (Anti-Money Laundering) jobs are in demand due to increasing regulatory requirements and the need for financial institutions to detect and prevent financial crimes. These roles often require knowledge of compliance procedures, attention to detail, and familiarity with AML software tools, making them a stable entry point in the compliance and financial sectors.
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Entry Level Aml jobs near you
Infographic showing various Entry Level Aml job openings in California as of August 2026, with employment types broken down into 75% Full Time, and 25% Contract. Highlights an 100% In-person job distribution, with an average salary of $43,641 per year, or $21 per hour.

BSA Specialist

Schoolsfirstfcu

Riverside, CA

Full-time

Re-posted 12 days ago

Job description

We're always looking for diverse, talented, service-oriented people to join our exceptional team.

BSA Specialist

The pay range for this position is listed below. Our pay ranges are built to allow for candidates with various levels of skill and experience to be considered, as well as for room for growth and tenure achieved in a role over time. Typical new hire salary offers fall within the minimum to midpoint of a pay range for many candidates. Any offer extended to a candidate will be based upon their unique set of knowledge, skills, education, and experience as well as internal equity.

Pay Range:

$29.79 - $44.68

Scheduled Weekly Hours:

40
What You'll Be Doing
Responsible for reviewing and researching Member transactions to identify and report suspicious activity to ensure the Credit Union's compliance with the aspects of the Bank Secrecy Act, USA Patriot Act and Office of Foreign Assets Control (OFAC).
  • Performs daily review, monitoring, and analysis of various reports, logs, and transaction data to identify trends, unusual activity, and monitor large day to day account activity and determine if transactions are suspicious in nature.
  • Participates in efforts to collect and analyze metrics utilizing existing internal reporting tools to continually improve processes and reports owned by the business unit.
  • Review and file timely Currency Transaction Reports based on aggregated cash transactions including ATM and multiple branch deposits and/or withdrawals.
  • Utilize BSA/AML automated system and various reports to identify suspicious activity and perform moderately complex investigations to identify Bank Secrecy Act issues such as money laundering, terrorist financing, internal / external fraud schemes, structuring, and illegal money service business activity.
  • Demonstrate proficiency in investigative practices associated with an experienced investigator (conduct interviews, collect data, compile documentation and evidence, maintain accurate notes, develop initial and ongoing reports of investigations, prepare comprehensive, accurate and timely Suspicious Activity Reports).
  • Review and investigate OFAC alerts for a determination of actual OFAC match or false match, and respond to OFAC related questions from branches and various departments.
  • Conduct enhanced due diligence searches on high-risk accounts and entities.
  • Maintain the credit union's centralized list of customers exempt from large currency transaction reporting requirements.
  • Research current laws and regulations through government and other journals, publications and manuals. Read, research, interpret and generally stay abreast of the requirements of the Bank Secrecy Act.
  • Assist in preparing documentation for and coordination of audits and examinations by regulatory agencies.
  • Assist team members with specific BSA and OFAC related questions.

Additional Job Functions

  • Performs other duties as assigned
  • Complies with regulatory compliance and assigned training requirements including but not limited to BSA regulations corresponding to their specific job duties. Failure to do so may result in disciplinary and other employment related actions

Qualifications
  • High School Diploma or GED required
  • Bachelor's Degree in a related field or equivalent years of experience required
  • 1-3 years of prior relevant experience required
  • 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 required.
  • Knowledge of concepts, practices and compliance techniques for the financial services industry
  • Ability to understand complex legal and regulatory issues and laws.
  • Understanding of methodologies for researching and analyzing compliance issues
  • Understanding of reporting requirements of various regulatory agencies
  • Ability to apply concepts such as fractions, percentages, ratios, and proportions to practical situations
  • Familiarity with Symitar system and reports a plus.
  • Familiarity with anti-money laundering applications preferred.

SchoolsFirst FCU is committed to Diverse, Equitable, and Inclusive Hiring

At SchoolsFirst FCU we are dedicated to building and growing a diverse, inclusive, and authentic Dream Team, so if you're excited about a position or wanting to make a career change but your past experience doesn't align perfectly with every qualification in the job description, we encourage you to apply anyway. Many skills are transferrable and you may be just the right candidate for the position, or for other roles we are working on.

SchoolsFirst Federal Credit Union is committed to fostering, cultivating, and preserving a culture of diversity and inclusion. SchoolsFirst FCU is an equal opportunity employer and prohibits discrimination against qualified individuals based on their status as protected veterans or individuals with disabilities and prohibits discrimination against all individuals based on their race, color, religion, sex, national origin, age, sexual orientation, gender identity or expression, political affiliation, or genetic information.

This organization participates in E-Verify.

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