Top 10 Aml analyst Jobs in Anaheim Ca

Compliance Analyst
CommerceWest Bank —Irvine, CA
- $50,000 - $65,000 a year
- Full-time
- Research
- Mid-level
- Office
Quick Apply
IT Governance Analyst
Farmers and Merchants Bank of Long Beach —Seal Beach, CA
- $24.50 - $37.50 an hour
- Full-time
- Microsoft Excel
- Mid-level
- Office
Quick Apply
Model Risk Analyst
Sunflower Bank NA —Irvine, CA
- $85,000 - $95,000 a year
- Online Application
- Hybrid work
- Mid-level
- Office
- Finance
- Paid holidays
- Dental insurance
Quick Apply
Compensation Analyst
Farmers and Merchants Bank of Long Beach —Lakewood, CA
- $87,360 - $139,360 a year
- Full-time
- Microsoft Outlook
- Employment & labor law
- Mid-level
Quick Apply
8d
Conflicts and New Business Analyst
Withersworldwide —Los Angeles, CA
- $41 - $52 an hour
- Email
- Hybrid work
- Research
- Mid-level
- Office
Conflict Analyst
Ankura —Los Angeles, CA
- $70,000 - $90,000 a year
- Weekends as needed
- Microsoft Excel
- Microsoft Outlook
- Customer service
13d
Senior BSA Analyst
California Bank of Commerce, N.A. —Los Angeles, CA
- $85,000 - $95,000 a year
- Full-time
- Writing skills
- Research
- Office
Senior Enterprise Risk Analyst
Farmers and Merchants Bank of Long Beach —Lakewood, CA
- $102,440 - $174,200 a year
- Full-time
- CPA
- 5 years
- Bachelor of Science
Quick Apply
8d
Sr. Fraud Analyst / Fraud Manager (On-Site)
Careers at F&A Credit Union —Monterey Park, CA
- $33 - $45 an hour
- Full-time
- Office
- Microsoft Office
- 3 years
- Profit sharing
- Paid holidays

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BSA Specialist
SchoolsFirst FCU —Riverside, CA
Review and file timely Currency Transaction Reports based on aggregated cash transactions including ATM and multiple branch deposits and/or withdrawals.
$29.79 - $44.68 an hour
Compliance Analyst
CommerceWest Bank —Irvine, CA
Collaborate with the BSACompliance Officer and management to develop strategies and controls too mitigate identified risks.
$50,000 - $65,000 a year
Quick Apply

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Sr. Analyst, Fraud & Investigations
Nationwide —Grandview Heights, OH
Additionally, you’ll be responsible for partnering and consulting with business units and leaders to implement state of the art fraud detection and prevention…
9d
Quantitative Model Analyst 3 - AML
U.S. Bank National Association —Columbus, OH
Bachelor’s degree in a quantitative field, and five or more years of relevant experience. MA/MS in a quantitative field, and three or more years of related…
$98,175 - $115,500 a year

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aml analyst jobs near anaheim ca

Compliance Analyst

CommerceWest Bank -
Irvine, CA

Quick Apply

Job Details

Full-time
$50,000 - $65,000 a year

Qualifications

Research

Full Job Description

Job Summary: The Compliance Analyst's role is to support the BSACompliance Officer and assist in the implementation and maintenance of the bank's compliance program. You will be responsible for monitoring and analyzing regulatory requirements, internal policies, and industry standards to ensure the bank operates in adherence to applicable laws and regulations. Your primary focus will be on conducting compliance reviews, assessing risk, and providing recommendations to enhance the bank's compliance framework, including advertising and disclosure reviews, and CRA-related activities.

Job Functions:

Compliance monitoring and assessment: Monitor and analyze regulatory changes, industry trends, and internal policies to assess their impact on the bank's operations. Evaluate the bank's compliance with applicable laws, regulations, and internal policies through periodic reviews and assessments.

Compliance reporting and documentation: Assist in the preparation and submission of compliance reports to senior management and regulatory authorities. Maintain comprehensive and accurate compliance documentation, including policies, procedures, reports, and records of monitoring activities.

Risk assessment and mitigation: Conduct risk assessments to identify potential compliance risks associated with the bank's activities, products, and services. Collaborate with the BSACompliance Officer and management to develop strategies and controls too mitigate identified risks.

Compliance reviews and audits: Perform compliance reviews and audits to assess the effectiveness of the bank's compliance program. Identify areas of non-compliance or potential weaknesses and provide recommendations for improvement.

Regulatory research and analysis: Stay updated on changes in laws, regulations, and industry guidelines relevant to the bank. Conduct research and analysis to interpret regulatory requirements and assess their impact on the bank's compliance obligations.

Training and awareness: Support the development and delivery of compliance training programs for bank employees. Assist in raising awareness of compliance policies, procedures, and regulatory requirements throughout the organization.

Qualifications:

Bachelor's degree in business administration or related field preferred. Relevant certifications or coursework in compliance or a related discipline are a plus.
Knowledge of banking regulations, such as anti-money laundering (AML), Bank Secrecy Act (BSA), Know Your Customer (KYC), and Consumer Financial Protection Bureau (CFPB) regulations.
Experience working in a compliance or risk management role within the banking industry or a financial institution is preferred.
Familiarity with compliance frameworks, risk assessment methodologies, and internal control systems.
Strong analytical skills, with the ability to interpret and apply regulatory requirements to practical solutions.
Excellent attention to detail and the ability to interpret and apply regulatory requirements to practical solutions.
Strong communication skills, both written and verbal, to effectively communicate compliance requirements and recommendations.
Proficiency in using compliance software and tools to assist in monitoring and reporting.
Ability to work independently, manage multiple priorities, and meet deadlines.
Ethical conduct and commitment to maintaining the highest standards of integrity and professionalism.

About CommerceWest Bank-

Within an intelligently organized framework, we will provide flexibility, creating a complete, safe and sound banking experience for each client, servicing owners, their key executives and catering to their specific business and individual banking needs. We work to accommodate our clients, rather than force our clients to accommodate us.

By employing a strategically selected team of experienced professionals, we carefully shepherd the assets with which we are entrusted.

Join our dynamic team of professionals and enjoy catered lunches, fun employee events, AND 100% paid benefits for you and your children! "Bank on The Difference"

Quick Apply

Refine Your Search

aml analyst jobs in anaheim ca

Compliance Analyst

IT Governance Analyst

Model Risk Analyst

Compensation Analyst

Conflicts and New Business Analyst

Conflict Analyst

Senior BSA Analyst

Senior Enterprise Risk Analyst

Sr. Fraud Analyst / Fraud Manager (On-Site)

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