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Suspicious Activity Reporting Analyst Jobs in Riverside, CA

US Bank

Trust Reporting Analyst

Irvine, CA

These services include Trust Reporting, which requires review of the deal documents, set up of cashflow priorities, collection of periodic asset activity data, reporting to bondholders, and when ...

Sunwest Bank

FCB Risk Analyst I

Irvine, CA · On-site

$70K - $75K/yr

Job Title: FCB Analyst I Department: Foreign Correspondant Banking - 34 Reports to: FCB Risk ... Support suspicious activity reporting (SAR reviews, reconciliations, and case documentation)

Sunwest Bank

FCB Risk Analyst I

Irvine, CA

$70K - $75K/yr

Job Title: FCB Analyst I Department: Foreign Correspondant Banking - 34 Reports to: FCB Risk ... Support suspicious activity reporting (SAR reviews, reconciliations, and case documentation)

NANO BANC

Senior BSA/AML Analyst

Irvine, CA

$33.56 - $43.26/hr

Ensure timely, efficient escalation of suspicious activities and transactions further review ... Ensure timely, efficient reporting of all currency transaction reports and maintain record keeping ...

MRISpokane

Payments Fraud Analyst

Riverside, CA

Monitor and investigate suspicious activity involving: * Wire transfers * ACH transactions * Debit ... Track fraud losses, trends, and operational metrics * Assist with fraud reporting, audits, and ...

Schoolsfirstfcu

BSA Specialist

Riverside, CA · On-site

... 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.

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Suspicious Activity Reporting Analyst information

See Riverside, CA salary details

$40.2K

$91.9K

$123.1K

How much do suspicious activity reporting analyst jobs pay per year?

As of Jul 29, 2026, the average yearly pay for suspicious activity reporting analyst in Riverside, CA is $91,923.00, according to ZipRecruiter salary data. Most workers in this role earn between $73,000.00 and $115,300.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a Suspicious Activity Reporting Analyst, and why are they important?

To thrive as a Suspicious Activity Reporting Analyst, you need strong analytical skills, attention to detail, and a background in finance, compliance, or criminal justice, often supported by a relevant degree. Familiarity with anti-money laundering (AML) software, transaction monitoring systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are typically required. Excellent written communication, critical thinking, and the ability to work discretely under pressure help analysts excel in this role. These skills are vital for accurately identifying, investigating, and reporting suspicious activities to ensure regulatory compliance and protect organizations against financial crime.

What is the difference between Suspicious Activity Reporting Analyst vs Fraud Analyst?

AspectSuspicious Activity Reporting AnalystFraud Analyst
Required CredentialsCertifications like ACAMS, AML certifications often preferredCertifications such as CFE, ACAMS are common
Work EnvironmentFinancial institutions, banks, regulatory agenciesFinancial services, insurance, retail sectors
Employer & Industry UsageUsed mainly in banking and compliance sectorsUsed across finance, insurance, and retail industries

Both roles involve analyzing financial data to detect suspicious activities. While Suspicious Activity Reporting Analysts focus on identifying and reporting suspicious transactions to regulators, Fraud Analysts investigate and prevent fraudulent schemes. The roles overlap in skills and certifications but differ in their primary focus and work environment.

What are some common challenges faced by a Suspicious Activity Reporting Analyst, and how can they be addressed?

Suspicious Activity Reporting Analysts often encounter challenges such as managing large volumes of transaction data, staying updated with evolving regulatory requirements, and distinguishing genuine suspicious activities from false positives. To address these challenges, analysts typically leverage advanced analytics tools, participate in regular compliance training, and collaborate closely with other compliance and investigations teams. Effective time management and strong attention to detail are also crucial, as the role requires balancing thoroughness with efficiency to meet strict reporting deadlines.

What does a Suspicious Activity Reporting Analyst do?

A Suspicious Activity Reporting Analyst is responsible for identifying, investigating, and reporting potentially suspicious financial transactions that may indicate money laundering, fraud, or other financial crimes. They analyze transaction data, monitor alerts, and ensure compliance with regulatory requirements such as the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) laws. Their findings are documented in Suspicious Activity Reports (SARs) which are submitted to regulatory authorities. This role is critical in helping financial institutions prevent illegal activities and maintain regulatory compliance.
What are popular job titles related to Suspicious Activity Reporting Analyst jobs in Riverside, CA? For Suspicious Activity Reporting Analyst jobs in Riverside, CA, the most frequently searched job titles are:
What job categories do people searching Suspicious Activity Reporting Analyst jobs in Riverside, CA look for? The top searched job categories for Suspicious Activity Reporting Analyst jobs in Riverside, CA are:
What cities near Riverside, CA are hiring for Suspicious Activity Reporting Analyst jobs? Cities near Riverside, CA with the most Suspicious Activity Reporting Analyst job openings:
Suspicious Activity Reporting Analyst jobs near you

Biocompatibility Reporting Analyst

Applied Medical

Rancho Santa Margarita, CA

$75K - $95K/yr

Full-time

Medical, Life, Retirement, PTO

Re-posted 23 days ago

Applied Medical rating

8.0

Company rating: 8.0 out of 10

Based on 23 frontline employees who took The Breakroom Quiz

Job description

Applied Medical is a new generation medical device company with a proven business model and commitment to innovation fueled by rapid business growth and expansion. Our company has been developing and manufacturing advanced surgical technologies for over 35 years and has earned a strong reputation for excellence in the healthcare field.  Our unique business model, combined with our dedication to delivering the highest quality products, enables team members to contribute in a larger capacity than is possible in typical positions.


Position Description

Join Applied Medical and be at the forefront of revolutionizing medical device manufacturing. As part of our Biological Sciences department, you will be working onsite at our global headquarters coordinating and reviewing various types of biological testing in support of our production teams. This involves collaborating and servicing many different groups within Applied Medical as well as striving to consistently meet or exceed our customer expectations through our continual commitment to exceptional work quality. 

Key Responsibilities: 

  • Analytical Skills: You should be able to analyze data and interpret results, identifying trends and patterns that may be important in determining the biocompatibility of a product. 
  • Attention to Detail: Attention to detail skills ensure that you follow protocols and procedures accurately to ensure the validity of the results. You will also need to be able to identify the source of problems by reviewing your procedures and methodology, which can lead to insights for improvement or adjustments. 
  • Documentation and Reporting: Prepare and review detailed reports documenting product evaluation, testing procedures, results, and conclusions. These reports are crucial for regulatory submissions and internal decision-making processes. 
  • Continuous Improvement: Identify opportunities for process improvement within biocompatibility evaluation & testing procedures and contribute to the development of best practices within the organization.  
  • Risk Management: Contribute to risk management processes by providing expertise on biocompatibility aspects and participating in risk assessments related to biological safety.

Position Requirements

This position requires the following skills and attributes:

  • Doctorate (PhD) in a relevant scientific field, or Master’s degree in a relevant scientific field with a minimum of three years of industry experience.
  • Experience with Biocompatibility evaluation, testing and ISO 10993 standards. 
  • Ability to work independently and as part of a team.
  • Positive attitude and embraces constructive change. 
  • Customer service oriented.
  • Ability to multi-task and prioritize projects to align with department and organizational objectives.
  • Detail oriented, organized, and able to manage testing projects in a fast-paced environment. 
  • Effective writing, verbal, and interpersonal communication skills.
  • Must be familiar with computers including Microsoft Office Suite, Adobe Acrobat, copiers and general office equipment. 

If you are excited about making a significant impact, driving innovation, and contributing to a dynamic team, we encourage you to apply and embark on an exciting journey of engineering excellence at Applied Medical. Our unique business model empowers our team members to have a substantial impact, unlike conventional roles. 


Preferred

The following skills and attributes are preferred:

  • Experience with medical devices. 

Benefits
  • Competitive compensation range: $75000 - $95000 / year (California).
  • Comprehensive benefits package.
  • Training and mentorship opportunities.
  • On-campus wellness activities.
  • Education reimbursement program.
  • 401(k) program with discretionary employer match.
  • Generous vacation accrual and paid holiday schedule.

Please note that the compensation range may be based on factors such as relevant education, qualifications, experience. The compensation range may be adjusted in the future, and special discretionary bonus or incentive compensation plans may apply.

Our total reward package reflects our commitment to team member growth and well-being, as we invest in your development and offer a range of benefits designed to enhance your career and life.

Equal Opportunity Employer

Applied Medical is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to age, ancestry, color, disability (mental and physical), exercising the right to family care and medical leave, gender, gender expression, gender identity, genetic information, marital status, medical condition, military or veteran status, national origin, political affiliation, race, religious creed, sex (including pregnancy, childbirth, breastfeeding and related medical conditions), or sexual orientation, or any other status protected by federal, state or local laws in the locations where Applied Medical operates.

Qualifications:

This position requires the following skills and attributes:

  • Doctorate (PhD) in a relevant scientific field, or Master’s degree in a relevant scientific field with a minimum of three years of industry experience.
  • Experience with Biocompatibility evaluation, testing and ISO 10993 standards. 
  • Ability to work independently and as part of a team.
  • Positive attitude and embraces constructive change. 
  • Customer service oriented.
  • Ability to multi-task and prioritize projects to align with department and organizational objectives.
  • Detail oriented, organized, and able to manage testing projects in a fast-paced environment. 
  • Effective writing, verbal, and interpersonal communication skills.
  • Must be familiar with computers including Microsoft Office Suite, Adobe Acrobat, copiers and general office equipment. 

If you are excited about making a significant impact, driving innovation, and contributing to a dynamic team, we encourage you to apply and embark on an exciting journey of engineering excellence at Applied Medical. Our unique business model empowers our team members to have a substantial impact, unlike conventional roles. 

Education:UNAVAILABLEEmployment Type: FULL_TIME

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