Top 37 Aml Jobs in Anaheim Ca

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
Compliance Analyst
CommerceWest Bank —Irvine, CA
- $50,000 - $65,000 a year
- Full-time
- Research
- Mid-level
- Office
Quick Apply
Head of Risk and Compliance
Collectors —Santa Ana, CA
- $197,217 - $280,146 a year
- Email
- System design
- 11+ years
- US work authorization
- Commuter assistance
- Paid holidays
VP, BSA & OFAC Data Analytics
Banc of California —Santa Ana, CA
- 6 years
- Microsoft Outlook
- Computer Science
- Paid parental leave
- Health savings account
4d
Head of Fraud Operations
Collectors —Santa Ana, CA
- $139,641 - $200,711 a year
- Email
- SQL
- Machine learning
- Continuous improvement
- Commuter assistance
- Paid holidays
Documentation Officer
Farmers and Merchants Bank of Long Beach —Corona del Mar, CA
- $102,440 - $174,200 a year
- Full-time
- Microsoft Excel
- Customer service
- Basic math
Quick Apply
3h
Bank Operations Officer
Pacific Alliance Bank —Irvine, CA
- $75,000 - $82,000 a year
- Full-time
- Management
- Mid-level
- Office
- Health savings account
- Health insurance
Quick Apply
3d
Quality Assurance Specialist
Banc of California —Santa Ana, CA
- $21.39 - $32.21 an hour
- Microsoft Excel
- Data analysis skills
- Mid-level
- Paid parental leave
- Health savings account
11d
Conflicts and New Business Analyst
Withersworldwide —Los Angeles, CA
- $41 - $52 an hour
- Email
- Hybrid work
- Research
- Mid-level
- Office
BSA QC Specialist
Preferred Bank —El Monte, CA
- $80,000 - $95,000 a year
- Full-time
- 5 years
- Bachelor's degree
- Experience equivalent to degree accepted
Quick Apply
Loan Portfolio Services Officer II
Bank of Hope —Buena Park, CA
- $26.45 - $38.47 an hour
- Full-time
- Word processing
- Computer literacy
- Writing skills
Quick Apply
Junior Escrow Officer
Farmers and Merchants Bank of Long Beach —Long Beach, CA
- $29 - $46 an hour
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Office
Quick Apply
2d
VP, ALM Officer
Cathay Bank —El Monte, CA
- $148,700 - $175,000 a year
- Full-time
- 5 years
- Office
- Finance
- Health savings account
- Disability 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
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
VP, High-Risk AML Manager
Cathay Bank —Monterey Park, CA
- $94,900 - $110,000 a year
- Full-time
- 5 years
- Office
- Finance
- Health savings account
- Disability insurance
Quick Apply
2d
ACH Manager
Farmers and Merchants Bank of Long Beach —Seal Beach, CA
- $92,560 - $157,040 a year
- Full-time
- Microsoft Excel
- Microsoft Outlook
- 5 years
Quick Apply
Relationship Officer
CalPrivate Bank —Newport Beach, CA
- $69,000 - $90,000 a year
- Full-time
- Mid-level
- Office
- 3 years
Quick Apply
4d
VP & SBA Note Officer
Us Metro Bank —Garden Grove, CA
- $75,000 - $95,000 a year
- Full-time
- 5 years
- Office
- Bachelor's degree
Quick Apply
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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aml jobs near anaheim ca

Model Risk Analyst

Sunflower Bank NA -
Irvine, CA

Quick Apply

Job Details

Full-time
$85,000 - $95,000 a year

Benefits

Paid holidays
Dental insurance
Tuition reimbursement
Paid time off
401(k) 6% Match
Vision insurance
401(k) matching
Gym membership
Life insurance

Qualifications

Bachelor's degree
Financial data analysis tools
Project stakeholder communication
Data analysis software

Full Job Description

At Sunflower Bank, N.A., we’re experiencing great growth. Since our founding in 1892, we've been committed to serving our communities and supporting the team members who make it all possible. As a full-service financial institution, we offer a full range of relationship-focused services to meet personal, business, and wealth-management financial objectives. Creating Possibility is not just our mission, it’s what we do every day for clients and associates. Learn more about Sunflower Bank, N.A. at sunflowerbank.com.

Sunflower Bank, N.A. is looking for an energetic, highly motivated individual to fill the position of a full-time Model Risk Analyst at our Irvine, CA location.

The salary range for this position is $85,000 to $95,000 depending on knowledge, skills, abilities, experience, and location.

Hybrid options available.

Description:

Sunflower Bank is seeking a Model Risk Analyst to join its Enterprise Risk Management Department. The Analyst will be responsible for supporting the bank-wide Model Risk Management (MRM) program, focusing on the annual assessment process, maintaining the model inventory, assisting in planning model validation, independent validation, and ongoing monitoring of quantitative models. This role ensures that models—used for credit risk, liquidity risk, market risk, capital planning, and BSA/AML—are conceptually sound, documented according to policy, and compliant with regulatory standards (e.g., SR 26-2).

Primary Responsibilities

Maintain the model inventory, ensuring it is up-to-date by confirming assigned models have correct attributes (status, owner, risk tier, review dates, etc.). Assist in model identification, classification, and risk rating.
Monitor the end-to-end issues management lifecycle of findings resulting from model validations, including tracking remediation progress and verifying closure documentation.
Ensure key details (assumptions, inputs, purpose, limitations) are clearly recorded in model documentation.
Perform hands-on validation of new and existing models, challenging conceptual soundness, assumptions, inputs, and performance metrics.
Conduct annual reviews and write annual review reports.
Act as a key point of contact with model developers and owners to discuss validation findings and provide "effective challenge".
Support requests received from third parties and Internal Audit related to model risk.
Perform the job in accordance with applicable industry laws and regulations as well as the policies and procedures established by the company.
Responsible for upholding Fair and Responsible Banking practices and Code of Ethics and Conduct guidelines.
Perform other duties as assigned.

Education / Experience

Bachelor’s degree in business analytics, economics, statistics, mathematics, finance, or a related quantitative field; master’s preferred.
A minimum of one year of experience in model development, model validation, quantitative risk management, or financial modeling and/or other related disciplines.
Familiarity with Excel, SQL, Python, R, SAS, or other relevant languages for data analysis and code replication.
Advanced Excel skills, conditional formatting, and/or data analysis tools, and familiarity with data visualization tools.
Excellent written and verbal communication skills, with the ability to explain complex technical concepts to non-technical stakeholders.

Pay is dependent on knowledge, skills, abilities, experience, and location.

Working Conditions

The physical demands of this position require the ability to perform essential job functions with or without reasonable accommodation. Employees may spend extended periods sitting or standing, using hands to operate computers or other equipment, and reaching for work-related tasks. Regular walking may be required, along with occasional bending, stooping, kneeling, or climbing. The role may involve lifting or moving items weighing up to 10 pounds. Vision requirements include close and distance vision, color and peripheral vision, depth perception, and the ability to adjust focus.

Sunflower Bank Benefits

People choose to “bank” with us, but for those we serve, we’re more than a bank. We strive to be the financial backbone of their lives, and we know that starts with our team.

Our supportive culture empowers team members to grow and seize new opportunities. Like our namesake, the sunflower, we are:

Rooted in Strength
Propelled by Growth
Individuals in a Great Whole
Creating Possibility
Community Focused

Associates enjoy outstanding benefits, including:

401(k) Plan with 6% Match
Health/Dental/Vision Insurance
Company-paid Life Insurance
Tuition Reimbursement
Fitness Reimbursement
Paid Time Off
Volunteer Leave
Paid Holidays
Plus many more associate perks & incentives!

If you qualify, apply online at www.sunflowerbank.com/careers.

You’ve never worked anyplace like Sunflower Bank!

EOE/AA: Minorities/Females/Disabled/Vets

Sunflower Bank, N.A. is an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, protected veteran status, status as a qualified individual with a disability, sexual orientation, gender identity, or any other characteristic protected by law.

Open until filled; early application encouraged. This vacancy announcement may be used to fill similar positions within 90 days.

If you are a California resident, you may be entitled to certain rights regarding your personal information, which is information that identifies, relates to, or could reasonably be linked with a particular California resident or household. Additional information about our data collection practices and location-specific notices is available on our privacy policy.

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Refine Your Search

aml jobs in anaheim ca

Model Risk Analyst

Compliance Analyst

Head of Risk and Compliance

VP, BSA & OFAC Data Analytics

Head of Fraud Operations

Documentation Officer

Bank Operations Officer

Quality Assurance Specialist

Conflicts and New Business Analyst

BSA QC Specialist

Loan Portfolio Services Officer II

Junior Escrow Officer

VP, ALM Officer

Compensation Analyst

IT Governance Analyst

VP, High-Risk AML Manager

ACH Manager

Relationship Officer

VP & SBA Note Officer

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

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