Anti-Money Laundering Analyst (J.D. Required) jobs in United States
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Avia · 17 hours ago

Anti-Money Laundering Analyst (J.D. Required)

positionSan Mateo, CA
timeFull-time
remoteHybrid
seniorityEntry, Mid Level
money$100K/yr - $130K/yr
date1+ years exp

AviaGames is a social competition gaming platform company based in the Bay Area, aiming to connect gamers through engaging mobile games. They are seeking an Anti-Money Laundering Analyst who will conduct investigations on financial activities to identify money laundering risks and ensure compliance with regulations.

Casual GamesGamingSoftwareVideo Games
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H1B Sponsor Likelynote
Hiring Manager
Jessica Si
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Responsibilities

Investigate transactions to identify and report suspicious activities that may be linked to money laundering, terrorist financing, fraud, or other illegal activities
Perform due diligence reviews on customers to ensure they meet the organization's AML standards
Conduct periodic risk assessments
Create and maintain records of all investigation activities and findings
Communicate findings and recommendations to management and relevant stakeholders

Qualification

Juris Doctor (JD)AML regulations knowledgeAnalytical skillsProblem-solving skillsMicrosoft OfficeBilingual - EnglishMandarinWritten communicationVerbal communicationAttention to detailTeam collaboration

Required

Juris Doctor (JD) degree from an accredited law school
Thorough knowledge and understanding of AML regulations and laws
Strong analytical and problem-solving skills
Excellent written and verbal communication skills
Ability to work independently and collaboratively as part of a team
Attention to detail and accuracy
Proficient in Microsoft Office suite

Preferred

1-4 years previous experience in anti-money laundering, fraud investigation, or related field preferred
Bilingual – English and Mandarin is a plus

Benefits

401k retirement plan plus company matching program
Competitive paid time off policy
Benefits program including medical, dental, vision, and life insurance options
Flexible work schedules, social responsibility initiatives and team activities
Opportunities for career advancement

Company

Avia

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Avia's games are designed for people who love competition, but don't love a steep learning curve.
dateFounded in 2017
location
Mountain View, California, USA
people-size501-1000 employees
web-link
https://www.aviagames.com/

H1B Sponsorship

Avia has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (3)
2024 (2)
2023 (4)
2022 (1)

Funding

Current Stage
Late Stage
Total Funding
$48M
Key Investors
ACME CapitalGalaxy Interactive
2021-08-11Series B· $40M
2020-05-13Series A· $8M

Leadership Team

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Vickie Chen
Founder & CEO
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Recent News

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2026-01-08
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AviaGames establishes new subsidiary in Germany as part of global expansion strategy
2025-12-20
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Avia Games talks charity, controversy, and ninth anniversary: "We think we have always been compliant to the law"
2025-10-15
Company data provided by crunchbase