8 aml specialist jobs at 7 companies in Bloomington, CA
1w
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Senior Specialist, POD Lead (AML)
Orlando or Florida or United States or Los Angeles County or Los Angeles or San Francisco
OnsiteFull Time
3+ YOE3+ MgmtRequires a bachelor's degree, 3+ years supporting client engagements, 3+ years supervising delivery teams, AML operations expertise, Microsoft Office proficiency, communication, analytical, and project management skills.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
1w
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BSA Specialist - Temporary
Riverside, California, United States
$30-$45/hr HybridFull Time, Temporary
1+ YOEHigh school diploma or GED required; bachelor's degree in a related field or equivalent experience required. Requires 1–3 years of relevant experience and knowledge of BSA, AML, CIP, and OFAC regulations. CAMS preferred.
BSA/AML automated system, Symitar
1mo
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Investor Services Specialist
Los Angeles, California, United States
$55k-$65k/yr OnsiteFull Time
Bachelor's degree required. Client-facing office experience preferred. Proficiency with Microsoft Excel and Outlook. Detail-oriented, strong communication, able to manage priorities, run AML reports, and support financial reporting and onboarding.
Microsoft Excel, Microsoft Outlook
3mo
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Wire Transfer Specialist
El Monte, California, United States
$20-$28/hr OnsiteFull Time
Process high-volume domestic and international wires, perform BSA/AML/OFAC checks, maintain accuracy under deadlines, 10-key and 40–50 WPM typing, strong attention to detail and communication, legal US work authorization required.
1mo
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New Account Review Specialist
Rosemead, California, United States
$23-$26/hr OnsiteFull Time
2+ YOE2+ years deposit or new-accounts experience, high school diploma required (college preferred), strong attention to detail, KYC/AML knowledge, and proficiency with Microsoft Office and account systems.
Microsoft Word, Microsoft Excel, Microsoft Outlook
2mo
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New Account Review Specialist
Rosemead, California, United States
$23-$26/hr OnsiteFull Time
2+ YOEReview and verify new account documentation for regulatory and policy compliance (KYC/AML, OFAC, CIP), 2+ years deposit operations experience preferred, strong attention to detail, and Microsoft Word/Excel/Outlook proficiency.
Microsoft Word, Microsoft Excel, Microsoft Outlook
4d
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Commercial & Business Services Specialist
Irvine or Jacksonville
$29-$39/hr OnsiteFull Time
2+ YOE2+ years required, 3+ preferred; commercial banking client experience, account onboarding and maintenance knowledge, KYC/CDD/AML knowledge, analytical skills, discretion, and strong communication.
ACH, OFAC, HSA/FSA, 401(k), multi-factor authentication
5d
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Entry Level -Associate Member Relationship Specialist (Part-Time Teller 1- Highland In-Store)
Highland, California, United States
$22-$32/hr OnsitePart Time
1+ YOEHigh school education, intermediate computer, multitasking, math, communication, cash-handling, and problem-solving skills; advanced service skills; one year of customer-service experience preferred.
Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Asset Controls (OFAC)