AML Analyst San Ramon, CA
Job in
San Ramon, Contra Costa County, California, 94583, USA
Listed on 2026-09-05
Listing for:
Robert Half
Full Time
position Listed on 2026-09-05
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Financial Analyst
Job Description & How to Apply Below
AML Analyst
Our client is seeking a detail-oriented AML Analyst to support financial crimes compliance efforts through Level 1 alert review and investigation. This role is ideal for professionals with experience in AML, risk, compliance, or financial crime investigations who bring strong analytical, research, and decision-making skills.
The Staff AML Analyst will review transactional alerts, identify potentially suspicious activity, and determine when escalation is appropriate. This individual will also assist with case development and support potential SAR-related investigations while ensuring adherence to AML/BSA regulations and internal policies.
Key Responsibilities:
- Review and investigate Level 1 alerts for potential suspicious activity
- Analyze transactional activity and determine whether escalation is warranted
- Assist in identifying cases that may require Suspicious Activity Report (SAR) filings
- Conduct research and document findings clearly and accurately
- Support AML/BSA compliance efforts in accordance with established policies and procedures
- Perform investigative analysis using available systems, data, and reporting tools
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