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Aml Analyst Part Time Jobs (NOW HIRING)

Workway, Inc.

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 ...

Cobb County Government

Part -Time Analyst

Marietta, GA · On-site

$29.52 - $38.38/hr

Minimum Qualifications High School Diploma or GED required; supplemented by one year of experience with policy analysis. Physical Abilities Tasks require the ability to exert light physical effort in ...

Towne Bank

Part Time/Job Share Receptionist

Chesapeake, VA · On-site

$13.75 - $18/hr

... AML) and the Bank Secrecy Act (BSA). * Other duties as assigned. Minimum Required Skills ... Have close visual acuity to perform activities such as analyzing data, viewing a computer terminal ...

First Guaranty Bank

Lending Intern

Hammond, LA

$12.25 - $16.50/hr

Employed on a part time basis, not to exceed 900 hours. Essential Duties and Responsibilities ... Obtain and direct the analysis of all financial data. * Conduct credit checks and make on site ...

Needham Bank

Fraud Operations Team Lead

Medford, MA

$69K - $90K/yr

The Fraud Team Lead is responsible for leading a team of fraud analysts to detect, prevent, and ... Knowledge of regulatory frameworks (BSA/AML, FFIEC, or similar). * Certified Fraud Examiner (CFE ...

Alliant Credit Union

Lead Model Validation

Chicago, IL · Hybrid

$95K - $163K/yr

... AML, fraud, pricing, and CECL models. * Apply sound analytical judgment to evaluate model input ... regular part-time, or temporary employment. Adhere to and ensure compliance of all business ...

First Guaranty Bank

Lending Intern

Hammond, LA · On-site

$12.25 - $16.50/hr

Employed on a part time basis, not to exceed 900 hours. Essential Duties and Responsibilities ... Obtain and direct the analysis of all financial data. * Conduct credit checks and make on site ...

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Aml Analyst Part Time information

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

As of Jul 21, 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, and why are they important?

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 are AML Analysts (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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What are the most commonly searched types of Aml Analyst jobs? The most popular types of Aml Analyst jobs are:
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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 July 2026, with employment types broken down into 6% Locum Tenens, 1% Internship, 3% As Needed, 80% Full Time, 8% Part Time, and 2% Contract. Highlights an 85% Physical, 7% Hybrid, and 8% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.
Bank Compliance BSA Analyst

Bank Compliance BSA Analyst

Workway, Inc.

Murrieta, CA • On-site

$32/hr

Part-time

Medical, Dental, Vision

Posted 11 days ago

Job description

We are a professional staffing firm, working with organizations across the country to place exceptional candidates. Currently, we have a BANKING COMPLIANCE BSA ANALYST PART-TIME opportunity with a California-based community bank headquartered in Murrieta, CA dedicated to helping local businesses, entrepreneurs, and individuals achieve their financial goals through relationship-focused banking.  Employees have the opportunity to work closely with business owners and community leaders and to make a positive impact.
The BANKING COMPLIANCE BSA ANALYST PART-TIME is responsible for the specific duties listed below.
Your specific duties will include:

  • Maintain current knowledge of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) regulations to ensure compliance.
  • Conduct due diligence on potential money laundering risks and report concerns to the Chief Compliance Officer and Compliance Manager.
  • Maintain current knowledge of applicable banking regulations to perform assigned duties.
  • Ensure all actions comply with consumer protection standards and avoid misleading, unfair, deceptive, or abusive practices.
  • Demonstrate integrity, professionalism, accountability, and respect while upholding the Bank's values.
  • Review and monitor reports, logs, and transaction activity to identify unusual or suspicious activity.
  • Escalate potential concerns, including check kiting, structured cash deposits, significant balance changes, certificate of deposit purchases, wire transfers, ACH transfers, monetary instrument sales, and new account openings, to the BSA Officer or Compliance Manager.
  • Assist with the maintenance and ongoing updates of the Bank's BSA/AML software program.


Required qualifications for the position include:

  • Previous experience working with Nasdaq Verafin software is preferred.
  • High school diploma or equivalent is required. A college degree in Business, Finance, or a related field is preferred.
  • 5 years of general banking or regulatory agency experience, with an emphasis on BSA compliance, is preferred.
  • Familiarity with all functional areas of banking.
  • Excellent oral and written communication skills.
  • Good understanding of general banking compliance regulations and laws.
  • Intermediate knowledge of general banking operations, products, services, and activities.
  • Basic knowledge of lending-related activities and products.


Pay Rate Range: $28.00 - $32.00 per hour (30-hours/week)
Compensation may vary outside of this range depending on a number of factors, including a candidate's qualifications, skills, competencies, and experience, and location. Employees have access to healthcare benefits, including medical, dental, and vision as well as a 401(k) plan.
Let one of our recruiters assist you in finding and preparing for interviews with our clients. Whether you are interested in a direct hire, temp-to-hire, or temporary position, Workway can help you to put your best foot forward. Contact us today!
Workway, Inc. is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender, gender identity, national origin, disability, protected veteran status, or any other characteristic protected by applicable laws, regulations, and ordinances.
We collect personal information as part of the application and hiring process. For details about the categories of information collected, purposes of use, and your rights under law, please review our Candidate Privacy Act Disclosure Notice: Privacy Policy
#Banking #CommunityBanking   #BSA    #BankSecrecyAct   #Compliance #BankingCompliance #CSS

Company Description

Workway BancForce is a premier national staffing firm that places qualified job-seeking candidates across the nation in direct hire, temp-to-hire, and temporary positions across a variety of specialized fields. We pride ourselves in offering a candidate-centric model to assist job seekers in finding their next career opportunity.
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About Workway

Sourced by ZipRecruiter

Forward-thinking and innovative, Workway is at the forefront of the staffing industry. Entrepreneurial-minded leadership, combined with advanced technology, allows Workway to deliver temporary, temp to hire, and direct hire placement results that exceed our clients’ expectations.

Industry

Recruiting and staffing services

Company size

201 - 500 Employees

Headquarters location

Dallas, TX, US

Year founded

2005

Social media

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