AML Compliance Analyst Jobs in Los Angeles, CA | Glassdoor
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AML Compliance Analyst Jobs in Los Angeles, CA

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  • 4.1
    Oaktree Capital – Los Angeles, CA
    Est. Salary $57k-$85k
    23 days ago 23d
    Based in downtown Los Angeles, the ComplianceAnalyst will assist in the monitoring of compliance with a number of Oaktree internal… Administering and maintaining third-party anti-money laundering (“AML”) screening system; Investigating alerts for money laundering…
  • Oaktree Capital Management – Los Angeles, CA
    23 days ago 23d
    Based in downtown Los Angeles, the ComplianceAnalyst will assist in the monitoring of compliance with a number of Oaktree internal… Administering and maintaining third-party anti-money laundering (“AML”) screening system; Investigating alerts for money laundering…
  • 2.8
    Cathay General Bancorp – Monterey Park, CA
    8 days ago 8d
    policies and procedures listed in the Cathay Bank AMLCompliance Manuals. Utilizes AML Tracking software systems and other reports… Investigative Write-ups. Assists branch/department staff with AML issues. Minimum qualifications/requirements: Education…
  • 3.1
    Kforce – Los Angeles, CA
    NEW
    Desire for professional growth Basic knowledge of FFIEC, AML, EDD KYC, and CIP/CDD and OFAC regulatory requirements, information… RESPONSIBILITIES: Kforce has a client seeking a KYC/EDD Analyst in Los Angeles, CA. Essential Functions: Engage…
  • 3.6
    First Republic Bank – Los Angeles, CA
    Est. Salary $48k-$68k
    4 days ago 4d
    training, 4) identifying and reporting suspicious activity to the AML Officer, and 5) knowing and verifying the identity of any customer… and tax returns; be proficient in global cash flow analysis. Analyst must learn to identify recurring and non-recurring sources…
  • 2.5
    Bank of Hope – Los Angeles, CA
    Est. Salary $68k-$131k
    11 days ago 11d
    diligence and report suspicious transactions as required by the BSA / AML Laws. Perform due diligence procedures for high risk accounts… Senior BSA Analysts are responsible for day-to-day implementation of Bank's BSA review, investigation, account identification,…
  • Xtended Resources – Los Angeles, CA
    EASY APPLY
    19 days ago 19d
    Reports (SARs), monitoring and testing of compliance with OFAC, and the Banks compliance with AML laws. Essential Duties and Responsibilities… )/Anti-Money Laundering (AML), USA PATRIOT Act and Office of Foreign Assets Control (OFAC) compliance. Provide assistance in maintaining…
  • 2.6
    Associated Foreign Exchange – Woodland Hills, CA
    Est. Salary $38k-$57k
    4 days ago 4d
    Job Description Role The ComplianceAnalyst is responsible to assist in minimizing and preventing losses resulting from… fraudulent accounts and monetary or non-monetary activity. The ComplianceAnalyst will work with minimum supervision and demonstrate capability…
  • 2.7
    BBCN Bank – Los Angeles, CA
    Est. Salary $40k-$67k
    24 days ago 24d
    diligence and report suspicious transactions as required by the BSA / AML Laws. 7. Perform due diligence procedures for high risk accounts… 2016 Title BSA Senior Analyst City Los Angeles State CA Description Senior BSA Analysts are responsible for day-to-day…
  • 2.5
    Ria Financial – Buena Park, CA
    Est. Salary $33k-$56k
    11 days ago 11d
    Duties: Conduct quality assurance analysis over compliance department’s AML/BSA, OFAC, Sanctions, Consumer Protection, and Regulatory… High School Diploma with minimum one year experience in AML/BSA compliance or operational auditing) Basic knowledge of testing…
  • 3.6
    Crowe Horwath – Sherman Oaks, CA
    Est. Salary $39k-$66k
    10 days ago 10d
    seeking an experienced data analyst in our Financial Services Risk Consulting Regulatory and Compliance practice. This individual… Preferred: Experience with Fair Lending, Fraud, and/or AML. Experience with complete project lifecycle in this area, including…
  • 3.0
    Banc of California – Century City, CA
    Est. Salary $38k-$60k
    12 days ago 12d
    conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy… closely with technical, business, project managers and testing analysts. Maintains advanced knowledge and awareness of financial industry…
  • 2.6
    Crowe GHP Horwath – Sherman Oaks, CA
    Est. Salary $36k-$63k
    11 days ago 11d
    seeking an experienced data analyst in our Financial Services Risk Consulting Regulatory and Compliance practice. This individual… Preferred: Experience with Fair Lending, Fraud, and/or AML. Experience with complete project lifecycle in this area, including…
  • 3.2
    Kinecta Federal Credit Union – Manhattan Beach, CA
    Est. Salary $33k-$49k
    17 days ago 17d
    Maintains a working knowledge of the Fraud Network and BSA/AML program with emphasis on CIP and money laundering. Complies… Complies with State and Federal laws and regulations (e.g. BSA, AML, OFAC, Regulation CC, D, E and Z) in performing day-to-day functions…
  • 2.5
    Opus Bank – San Pedro, CA
    Est. Salary $50k-$79k
    4 days ago 4d
    competence in resolution of complex branch operations, BSA/AMLcompliance, and applicable regulations governing areas of responsibility… Retail Risk Analyst Summary: The Retail Risk Analyst reports to the Retail Risk Manager. This position is responsible for…
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