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Aml Analyst Part Time Jobs (NOW HIRING)

Workway, Inc.

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Bank Compliance BSA Analyst

Murrieta, CA · On-site

$32/hr

Currently, we have a BANKING COMPLIANCE BSA ANALYST PART-TIME opportunity with a California-based ... Maintain current knowledge of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office ...

CBI Bank & Trust

Fraud Officer

Moline, IL · On-site

$58K - $72K/yr

The Fraud Officer works with Risk Management, BSA/AML, Compliance, Operations, Retail Banking ... Reviews and investigates suspected fraud by analyzing account activity, transaction patterns ...

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CBI Bank & Trust

Fraud Officer

Moline, IL · On-site

$58K - $72K/yr

The Fraud Officer works with Risk Management, BSA/AML, Compliance, Operations, Retail Banking ... Reviews and investigates suspected fraud by analyzing account activity, transaction patterns ...

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Virginia Tech

Part-Time Research Assistant

Blacksburg, VA · On-site

$20/hr

... and AML. We integrate multi-omics profiling of patient primary samples with iPSC, organoid, and ... analysis). Prior experience with these specific techniques is not required, and training will be ...

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How much do aml analyst part time jobs pay per hour?

As of Aug 11, 2026, the average hourly pay for aml analyst part time in the United States is $31.53, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $35.82 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a part-time AML analyst?

To thrive as a Part-Time AML Analyst, you need strong analytical skills, knowledge of financial regulations, and typically a bachelor's degree in finance, accounting, or a related field. Familiarity with AML compliance software, transaction monitoring systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Attention to detail, critical thinking, and effective communication are essential soft skills for investigating suspicious activities and collaborating with teams. These skills ensure accurate detection and reporting of financial crimes, safeguarding the organization against regulatory risks.

What is an AML analyst part time?

AML Analysts (Part Time) are professionals who work reduced hours to help organizations detect and prevent money laundering and other financial crimes. They monitor transactions, review suspicious activity reports, and ensure compliance with anti-money laundering regulations. Part-time AML analysts typically perform many of the same tasks as full-time analysts but on a more flexible schedule, making the role suitable for those seeking work-life balance or supplemental income.

What are some common challenges faced by part-time AML analysts, and how can they effectively manage their workload?

Part-time AML Analysts often face the challenge of managing a high volume of case reviews within limited working hours. To be effective, it's important to prioritize tasks based on risk level and deadlines, communicate proactively with team members about workload and case status, and use available technology to streamline repetitive processes. Additionally, staying updated on regulatory changes and maintaining organized documentation can help ensure accuracy and compliance. Collaboration with full-time colleagues can also aid in knowledge sharing and workload balancing.
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Aml Analyst Part Time jobs near you
Infographic showing various Aml Analyst Part Time job openings in the United States as of August 2026, with employment types broken down into 1% Internship, 86% Full Time, 6% Part Time, and 7% Contract. Highlights an 81% Physical, 9% Hybrid, and 10% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

AML & Fraud Analyst (Part-Time, In Person)

Commercial Bank & Trust Co

Jackson, TN • On-site

Part-time

Posted 19 days ago

Job description

Join Our Team as an AML & Fraud Analyst!

Commercial Bank & Trust is looking for a Part-Time AML & Fraud Analyst to join our team! This position works 3 days per week and is a great opportunity for someone who enjoys investigative work, problem-solving, and making a meaningful impact behind the scenes.

What You'll Do

As an AML & Fraud Analyst, you'll play a key role in protecting the bank and our customers by:

  • Reviewing fraud, anti-money laundering (AML), and Customer Due Diligence alerts for suspicious activity.

  • Investigating account activity and documenting findings in case management systems.

  • Preparing and filing regulatory reports, including Currency Transaction Reports (CTRs).

  • Reviewing OFAC alerts and assisting with compliance monitoring.

  • Processing garnishments, levies, subpoenas, and fraud-related claims.

  • Supporting fraud investigations, including forged checks, unauthorized transactions, and counterfeit currency reporting.

  • Assisting with annual compliance reviews, BSA examinations, and required reporting.

  • Working closely with internal teams to ensure compliance with banking regulations and strengthen fraud prevention efforts.

What We're Looking For

  • High school diploma or equivalent.

  • Strong analytical, critical thinking, and problem-solving skills.

  • Excellent written and verbal communication skills.

  • Proficiency with Microsoft Office.

  • Strong attention to detail and the ability to maintain accurate records.

  • A positive attitude and the ability to work well with others.

Why You'll Love Working Here

At CBTC, our Core Values—Integrity, Respect, Trust, Client Service, Collaboration, Accountability, and Community Commitment—guide everything we do.

Join a team that values people, supports your growth, and is committed to making a difference every day.


Commercial Bank and Trust Company is an Equal Opportunity Employer - Vets/Disabled