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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 ...

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All JobsSuspicious Activity Reporting Analyst JobsSuspicious Activity Reporting Analyst Jobs in Riverside, CA

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 Aug 25, 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 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 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 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 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 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

INVESTMENT REPORTING ANALYST - IRVINE

Pathway Capital Management

Irvine, CA • Remote

$75K - $95K/yr

Full-time

Posted 14 days ago

Job description

INVESTMENT REPORTING ANALYST - IRVINE

Salary Range: $75,000.00 To $95,000.00 Annually

Job Title: Investment Reporting Analyst

Location: Irvine, CA

Job Type: Full Time

Pathway seeks an investment reporting analyst to add to its growing Monitoring and Reporting team. This role will focus on portfolio monitoring activities and collaborate closely with multiple internal groups, including the Investment, Marketing, Operations, and Fund Accounting Teams. The Reporting team is responsible for maintaining Pathway’s various databases, analyzing investment performance, monitoring portfolio activity, and generating client reports. Pathway is a leading private market fund-solutions provider, with a team of ~250 individuals globally and more than $95 billion in assets under management.

Key Responsibilities

  • Analyzing financial statements of private equity partnerships, including a review of partnership portfolio company valuations and cash flows
  • Preparing client reports and presentations
  • Assisting with special reporting and research projects on an ad-hoc basis
  • Updating and maintaining performance reporting on a quarterly basis
  • Working with the Investment Teams, Marketing, and Client Services on analyzing the performance of Pathway’s portfolios and assisting with RFPs
  • Researching and resolving data integrity exceptions across internal systems and reports
  • Working on improving the efficiency of the monitoring and reporting process and developing additional reporting capabilities

Requirements

  • 0-2 years of analytical experience in investment management, fund accounting, operations, audit, consulting, or other similar fields
  • A bachelor’s degree in business, finance, economics, business economics, or a related field with a record of high academic achievement
  • A strong interest in investments and the capital markets
  • Strong quantitative and analytical skills
  • Strong interpersonal, communication, and writing skills
  • Exceptional attention to detail, strong organizational skills, and ability to prioritize and multitask
  • Ability to fit into the firm's culture, which places significant value on teamwork, integrity, strong work ethic, and exceptional client service
  • Proficiency in MS Office Suite products


We are an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, or veteran status. We are committed to maintaining a workplace free from harassment and discrimination.

We do not offer visa sponsorship at this time.

Pathway Capital Management logo

About Pathway Capital Management

Sourced by ZipRecruiter

Pathway is a private market specialist targeting attractive risk-adjusted returns across the private market spectrum. With more than 30 years of experience as a leading global investor in private equity, Pathway is dedicated to identifying and investing in the highest-quality opportunities. Pathway is a global investor in private credit, focused on outperforming public credit indices by investing selectively across the private credit spectrum.

Industry

Finance and insurance

Company size

51 - 200 Employees

Headquarters location

Irvine, CA, US

Year founded

1991

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