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Aml Part Time Jobs in Washington (NOW HIRING)

M&T Bank

Part Time Teller

Deale, MD · On-site

$19 - $28.84/hr

Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer related activities. Adhere to applicable compliance/operational risk controls in accordance with Company ...

M&T Bank

Part Time Teller

Deale, MD

$19 - $28.84/hr

Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer related activities. Adhere to applicable compliance/operational risk controls in accordance with Company ...

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Aml Part Time information

See Washington salary details

$19

$35

$54

How much do aml part time jobs pay per hour?

As of Aug 16, 2026, the average hourly pay for aml part time in Washington is $35.71, according to ZipRecruiter salary data. Most workers in this role earn between $28.61 and $40.58 per hour, depending on experience, location, and employer.

What is an AML part time?

An AML (Anti-Money Laundering) Part Time job involves monitoring financial transactions, identifying suspicious activities, and ensuring compliance with regulatory requirements. Professionals in this role typically work in banks, financial institutions, or compliance departments, helping prevent fraud and money laundering. Responsibilities may include reviewing customer accounts, conducting investigations, and reporting risks to relevant authorities. This part-time position allows flexibility while contributing to financial security and regulatory adherence.

What are typical daily tasks for a part-time AML professional?

As a part-time AML professional, your daily tasks may include reviewing flagged transactions, analyzing account activity for suspicious patterns, assisting with ongoing AML investigations, and preparing detailed reports for compliance teams. You may also help update internal records, ensure customer due diligence files are current, and communicate with colleagues in compliance, legal, or risk departments. Depending on the organization's needs, you might participate in periodic audits or assist with regulatory filings as well. The workload is typically structured to be flexible, but it still requires keen attention to detail and strong organizational skills to manage multiple cases efficiently.

What are the key skills and qualifications needed to thrive in the AML part time position?

To thrive as an AML Part Time professional, you need a good understanding of anti-money laundering regulations, attention to detail, and the ability to analyze large volumes of financial transactions, often supported by a degree in finance, accounting, or a related field. Familiarity with AML monitoring software, case management tools, and certifications such as CAMS or ACAMS are commonly expected by employers. Strong analytical thinking, clear written communication, and the ability to work independently are key soft skills in this role. These competencies are essential to effectively detect and report suspicious activity, ensuring compliance and protecting an organization's reputation.

What are the most commonly searched types of Aml jobs in Washington?

The most popular types of Aml jobs in Washington are:

What are popular job titles related to Aml Part Time jobs in Washington?

For Aml Part Time jobs in Washington, the most frequently searched job titles are:

What job categories do people searching Aml Part Time jobs in Washington look for?

The top searched job categories for Aml Part Time jobs in Washington are:

What cities in Washington are hiring for Aml Part Time jobs?

Cities in Washington with the most Aml Part Time job openings:

Aml Part Time jobs near you
Infographic showing various Aml Part Time job openings in Washington as of August 2026, with employment types broken down into 86% Full Time, 11% Part Time, and 3% Contract. Highlights an 86% Physical, 6% Hybrid, and 8% Remote job distribution, with an average salary of $74,286 per year, or $35.7 per hour.

Strategic Engagement Advisor

Current Openings | FinCEN.gov

Washington, DC • On-site

$102K/yr

Full-time, Part-time

Posted 18 days ago

Job description

Become part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in preventing and detecting terrorist financing, money laundering, and other financial crime. Serve at the nation's financial intelligence unit and protect the United States financial system from criminals and terrorist financiers.

Qualifications:You must meet the following requirements by the closing date of this announcement. The experience may have been gained in either the public, private sector or volunteer service. One year of experience refers to full-time work; part-time work is considered on a prorated basis. To ensure full credit for your work experience, please indicate dates of employment by month/day/year, and indicate number of hours worked per week on your resume.
For the GS-14, you must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-13 grade level in the Federal service. Specialized Experience for this position includes:
- Providing advice to leadership on emerging trends and engagement opportunities related to illicit finance, money laundering, or national security threats; AND
- Developing strategies to promote information sharing related to Anti-Money Laundering (AML)/ Countering the Financing of Terrorism (CFT ) or related issues; AND
- Identifying opportunities for collaboration with internal and external stakeholders such as law enforcement, interagency agency counterparts, or industry representatives
For the GS-13, you must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-12 grade level in the Federal service. Specialized Experience for this position includes:
-Researching emerging threats and engagement opportunities related to illicit finance, money laundering, or national security threats; AND
- Developing strategies to promote information sharing or collaboration related to Anti-Money Laundering (AM)/ Countering the Financing of Terrorism (CFT) or related issues.
For the GS-12, you must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-11 grade level in the Federal service. Specialized Experience for this position includes:
- Researching emerging threats and engagement opportunities related to illicit finance, money laundering, or national security threats; AND
- Participating in information sharing or outreach projects or programs related to Anti-Money Laundering (AML)/Countering the Financing of Terrorism CFT or similar threats.Education:This job does not have an education qualification requirement.Employment Type: OTHER

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