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AML Analyst
Job in
San Dimas, Los Angeles County, California, 91773, USA
Listed on 2026-01-06
Listing for:
Experis
Full Time
position Listed on 2026-01-06
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Job Title
AML Analyst
LocationSan Dimas, CA
Pay Range$25 - $28/hr
What’s the Job?- Monitor AML reports, cardholder balances, and cardholder transactions to identify unusual or suspicious activity.
- Document and escalate findings to the Compliance Officer, government agencies (including SAR and CTR filings), and ADP Global Security.
- Evaluate negative balance activity reports and work to reduce risk of financial loss.
- Ensure compliance with the Patriot Act, FinCEN requirements, and internal AML policies.
- Support investigative efforts related to tax‑volume transaction spikes.
- 1+ year of Anti‑Money Laundering experience, including knowledge of the Patriot Act and FinCEN filing requirements.
- 1+ year of strong verbal and written communication experience.
- 1+ year of customer service experience.
- Prior experience in transaction monitoring or AML investigations.
- Experience in banking environments with AML or transaction‑review exposure.
If this role interests you and you'd like to learn more, apply now and a recruiter will be in touch to discuss this great opportunity.
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