8 aml specialist jobs at 7 companies in Ladera Ranch, CA
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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
1d
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Wire Specialist
Irvine, California, United States
$30-$36/hr OnsiteFull Time
2+ YOEHigh school diploma required; 2+ years of banking operations experience preferred. Requires wire processing knowledge, BSA/AML and OFAC understanding, accuracy, analytical skills, and Microsoft Office proficiency.
Microsoft Office, Fedwire
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
1d
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Senior Commercial & Business Services Specialist
Irvine or Jacksonville
$35-$48/hr OnsiteFull Time
3+ YOERequires 3+ years supporting commercial banking clients, knowledge of account servicing, treasury products, banking regulations, KYC, CDD, and AML, plus strong analytical and communication skills.
User Acceptance Testing (UAT), ACH, OFAC, positive pay, secure token, multi-factor authentication