Anti Money Laundering Analyst Jobs in Sacramento CA

BSA/AML Investigator I — Detail-Driven Compliance

Fmbonline • Lodi (CA)

On-site

USD 26,000 - 32,000

BSA/AML Investigator I

Fmbonline • Lodi (CA)

On-site

USD 26,000 - 32,000

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Anti Money Laundering Analyst

Sacramento CA

Asset Tracing & Forfeiture Investigator

Professional Risk Management Services • Roseville (CA)

On-site

USD 78,000 - 112,000

Client Onboarding Associate

Deluxe • Sacramento (CA)

On-site

USD 29,000 - 30,000

Healthcare

Paid time off

Employer-matched retirement

Supervisor - BSA Know Your Customer

Golden1 • Sacramento (CA)

On-site

USD 103,100 - 110,000

AML Investigations Manager - BSA/AML Compliance

Golden 1 • Sacramento (CA), Northern (KY)

Hybrid

USD 114,000 - 115,000

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KYC Onboarding Specialist - Part-Time

Deluxe • Sacramento (CA)

On-site

USD 29,000 - 30,000

Healthcare

Paid time off

Employer-matched retirement

Financial Analyst

LHH • Sacramento (CA)

On-site

USD 65,000 - 90,000

Corporate Compliance - BSA SAR Investigator I

Golden 1 • Sacramento (CA), Northern (KY)

Hybrid

USD 42,000 - 43,000

Remote AML & SAR Investigator I

Golden 1 • Sacramento (CA), Northern (KY)

Hybrid

USD 42,000 - 43,000

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Financial Analyst: Banking Analytics & Reporting

Westamerica • Fairfield (CA)

On-site

USD 60,000 - 80,000

Information Security Analyst (On-site, CA)

Mechanics Bank • Roseville (CA)

On-site

USD 34,000 - 52,000

Medical, dental, vision coverage

401(k) and Roth 401(k)

Paid holidays and vacation

Senior AML Investigations Supervisor – BSA/AML Leadership

Golden 1 Credit Union • Sacramento (CA)

On-site

USD 114,000 - 115,000

Financial Analyst

Westamerica • Fairfield (CA)

On-site

USD 60,000 - 80,000

Remote Prepayment Fraud Research Analyst

Gainwell Technologies • West Sacramento (CA), Northern (KY)

Hybrid

USD 63,000 - 77,000

401(k) match

Health benefits

Educational assistance

Financial Analyst

Nova Group • Napa (CA), Northern (KY)

Hybrid

USD 70,000 - 95,000

Competitive health benefits

401(k) matching

Career advancement opportunities

Remote AI Finance Auditor & Model Validator

DataAnnotation • Lincoln (CA)

Remote

USD 55,000 - 172,000

Flexible projects

Remote work

Project-based opportunities

Hybrid Case Management Analyst II – Data & Reports

California Department of Justice • Sacramento (CA)

Hybrid

USD 808,000 - 1,011,000

11 paid holidays

Health/Dental/Vision Insurance

Pension retirement

Senior Digital Fraud Investigator

Sierra Central Credit Union • Yuba City (CA)

On-site

USD 85,000 - 97,500

Medical, Dental & Vision insurance

401(k) retirement plan

Paid time off

Staff Data Scientist, Watchlist

Socure • Sacramento (CA)

On-site

USD 180,000 - 240,000

Finance AI Auditor: Validate Models & Defensible Analysis

DataAnnotation • Sacramento (CA)

Remote

USD 55,000 - 172,000

Flexible remote work

Project-based

Fiscal Analyst

California Department of Justice • Sacramento (CA)

On-site

USD 67,305 - 84,224

Work‑life balance

11 paid holidays

Flexible paid leave options

Sup - FCIC Investigations

Golden 1 Credit Union • Sacramento (CA)

On-site

USD 114,000 - 115,000

ANALYST I

California Department of Justice • Sacramento (CA)

On-site

USD 43,000 - 70,000

11 paid holidays

Health/Dental/Vision Insurance

Pension retirement

Sales Executive, Fraud Solutions

TecTammina • Sacramento (CA)

On-site

USD 112,500 - 137,500

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Anti Money Laundering Analyst Jobs in Sacramento CA

BSA/AML Investigator I — Detail-Driven Compliance

BSA/AML Investigator I

Asset Tracing & Forfeiture Investigator

Client Onboarding Associate

Supervisor - BSA Know Your Customer

AML Investigations Manager - BSA/AML Compliance

KYC Onboarding Specialist - Part-Time

Financial Analyst

Corporate Compliance - BSA SAR Investigator I

Remote AML & SAR Investigator I

Financial Analyst: Banking Analytics & Reporting

Information Security Analyst (On-site, CA)

Senior AML Investigations Supervisor – BSA/AML Leadership

Financial Analyst

Remote Prepayment Fraud Research Analyst

Financial Analyst

Remote AI Finance Auditor & Model Validator

Hybrid Case Management Analyst II – Data & Reports

Senior Digital Fraud Investigator

Staff Data Scientist, Watchlist

Finance AI Auditor: Validate Models & Defensible Analysis

Fiscal Analyst

Sup - FCIC Investigations

ANALYST I

Sales Executive, Fraud Solutions

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