Trade Finance Professional
New York, NY · On-site +1
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your ... PART_TIME
New York, NY · On-site +1
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your ... PART_TIME
New York, NY · On-site +1
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your ... PART_TIME
North Arlington, NJ · On-site
$21 - $25/hr
Ensure the branch adheres to regulatory compliance requirements such as Anti Money Laundering ("AML ... COMPENSATION: $21.00-$25.00/hr Employment Type: PART_TIME
North Arlington, NJ · On-site
$21 - $25/hr
Ensure the branch adheres to regulatory compliance requirements such as Anti Money Laundering ("AML ... COMPENSATION: $21.00-$25.00/hr Employment Type: PART_TIME
$21 - $25/hr
Ensure the branch adheres to regulatory compliance requirements such as Anti Money Laundering ("AML ... COMPENSATION: $21.00-$25.00/hr Employment Type: PART_TIME
$21 - $25/hr
Ensure the branch adheres to regulatory compliance requirements such as Anti Money Laundering ("AML ... COMPENSATION: $21.00-$25.00/hr Employment Type: PART_TIME
Millington, NJ · On-site
$21 - $25/hr
Ensure the branch adheres to regulatory compliance requirements such as Anti Money Laundering ("AML ... COMPENSATION: $21.00-$25.00/hr Employment Type: PART_TIME
Millington, NJ · On-site
$21 - $25/hr
Ensure the branch adheres to regulatory compliance requirements such as Anti Money Laundering ("AML ... COMPENSATION: $21.00-$25.00/hr Employment Type: PART_TIME
$21 - $25/hr
Ensure the branch adheres to regulatory compliance requirements such as Anti Money Laundering ("AML") and Countering the Financing of Terrorism ("CFT"). * Builds client loyalty through courteous ...
$21 - $25/hr
Ensure the branch adheres to regulatory compliance requirements such as Anti Money Laundering ("AML") and Countering the Financing of Terrorism ("CFT"). * Builds client loyalty through courteous ...
$21 - $25/hr
Ensure the branch adheres to regulatory compliance requirements such as Anti Money Laundering ("AML") and Countering the Financing of Terrorism ("CFT"). * Builds client loyalty through courteous ...
$21 - $25/hr
Ensure the branch adheres to regulatory compliance requirements such as Anti Money Laundering ("AML") and Countering the Financing of Terrorism ("CFT"). * Builds client loyalty through courteous ...
North Arlington, NJ · On-site
$21 - $25/hr
Ensure the branch adheres to regulatory compliance requirements such as Anti Money Laundering ("AML") and Countering the Financing of Terrorism ("CFT"). * Builds client loyalty through courteous ...
North Arlington, NJ · On-site
$21 - $25/hr
Ensure the branch adheres to regulatory compliance requirements such as Anti Money Laundering ("AML") and Countering the Financing of Terrorism ("CFT"). * Builds client loyalty through courteous ...
$21 - $25/hr
Ensure the branch adheres to regulatory compliance requirements such as Anti Money Laundering ("AML") and Countering the Financing of Terrorism ("CFT"). * Builds client loyalty through courteous ...
$21 - $25/hr
Ensure the branch adheres to regulatory compliance requirements such as Anti Money Laundering ("AML") and Countering the Financing of Terrorism ("CFT"). * Builds client loyalty through courteous ...
Millington, NJ · On-site
$21 - $25/hr
Ensure the branch adheres to regulatory compliance requirements such as Anti Money Laundering ("AML") and Countering the Financing of Terrorism ("CFT"). * Builds client loyalty through courteous ...
Millington, NJ · On-site
$21 - $25/hr
Ensure the branch adheres to regulatory compliance requirements such as Anti Money Laundering ("AML") and Countering the Financing of Terrorism ("CFT"). * Builds client loyalty through courteous ...
Milltown, NJ · On-site
$21 - $25/hr
Ensure the branch adheres to regulatory compliance requirements such as Anti Money Laundering ("AML") and Countering the Financing of Terrorism ("CFT"). * Builds client loyalty through courteous ...
Milltown, NJ · On-site
$21 - $25/hr
Ensure the branch adheres to regulatory compliance requirements such as Anti Money Laundering ("AML") and Countering the Financing of Terrorism ("CFT"). * Builds client loyalty through courteous ...
Part Time Branch Ambassador - Springfield Avenue Welcome to the future of banking. At Capital One ... You maintain a "compliance-first" mindset, ensuring all security, audit, BSA/AML, and federal ...
Part Time Branch Ambassador - Springfield Avenue Welcome to the future of banking. At Capital One ... You maintain a "compliance-first" mindset, ensuring all security, audit, BSA/AML, and federal ...
part Time Branch Ambassador, Cypress Hills Welcome to the future of banking. At Capital One, we ... You maintain a "compliance-first" mindset, ensuring all security, audit, BSA/AML, and federal ...
part Time Branch Ambassador, Cypress Hills Welcome to the future of banking. At Capital One, we ... You maintain a "compliance-first" mindset, ensuring all security, audit, BSA/AML, and federal ...
Part Time Branch Ambassador Bronx Area Welcome to the future of banking. At Capital One, we believe ... You maintain a "compliance-first" mindset, ensuring all security, audit, BSA/AML, and federal ...
Part Time Branch Ambassador Bronx Area Welcome to the future of banking. At Capital One, we believe ... You maintain a "compliance-first" mindset, ensuring all security, audit, BSA/AML, and federal ...
Part Time Branch Ambassador, Brooklyn South Welcome to the future of banking. At Capital One, we ... You maintain a "compliance-first" mindset, ensuring all security, audit, BSA/AML, and federal ...
Part Time Branch Ambassador, Brooklyn South Welcome to the future of banking. At Capital One, we ... You maintain a "compliance-first" mindset, ensuring all security, audit, BSA/AML, and federal ...
Part Time Branch Ambassador, Brooklyn South Welcome to the future of banking. At Capital One, we ... You maintain a "compliance-first" mindset, ensuring all security, audit, BSA/AML, and federal ...
Part Time Branch Ambassador, Brooklyn South Welcome to the future of banking. At Capital One, we ... You maintain a "compliance-first" mindset, ensuring all security, audit, BSA/AML, and federal ...
Part Time Branch Ambassador - New Jersey Market Welcome to the future of banking. At Capital One ... You maintain a "compliance-first" mindset, ensuring all security, audit, BSA/AML, and federal ...
Part Time Branch Ambassador - New Jersey Market Welcome to the future of banking. At Capital One ... You maintain a "compliance-first" mindset, ensuring all security, audit, BSA/AML, and federal ...
Part Time Branch Ambassador - New Jersey Market Welcome to the future of banking. At Capital One ... You maintain a "compliance-first" mindset, ensuring all security, audit, BSA/AML, and federal ...
Part Time Branch Ambassador - New Jersey Market Welcome to the future of banking. At Capital One ... You maintain a "compliance-first" mindset, ensuring all security, audit, BSA/AML, and federal ...
Part Time Branch Ambassador - New Jersey Market Welcome to the future of banking. At Capital One ... You maintain a "compliance-first" mindset, ensuring all security, audit, BSA/AML, and federal ...
Part Time Branch Ambassador - New Jersey Market Welcome to the future of banking. At Capital One ... You maintain a "compliance-first" mindset, ensuring all security, audit, BSA/AML, and federal ...
Part Time Branch Ambassador - New Jersey Market Welcome to the future of banking. At Capital One ... You maintain a "compliance-first" mindset, ensuring all security, audit, BSA/AML, and federal ...
Part Time Branch Ambassador - New Jersey Market Welcome to the future of banking. At Capital One ... You maintain a "compliance-first" mindset, ensuring all security, audit, BSA/AML, and federal ...
Part Time Branch Ambassador - New Jersey Market Welcome to the future of banking. At Capital One ... You maintain a "compliance-first" mindset, ensuring all security, audit, BSA/AML, and federal ...
Part Time Branch Ambassador - New Jersey Market Welcome to the future of banking. At Capital One ... You maintain a "compliance-first" mindset, ensuring all security, audit, BSA/AML, and federal ...
$17.42 - $20.38
2% of jobs
$20.38 - $23.35
9% of jobs
$23.35 - $26.31
13% of jobs
$26.43 is the 25th percentile. Wages below this are outliers.
$26.31 - $29.27
20% of jobs
The median wage is $30.44 / hr.
$29.27 - $32.24
15% of jobs
$32.24 - $35.20
15% of jobs
$35.67 is the 75th percentile. Wages above this are outliers.
$35.20 - $38.17
8% of jobs
$38.17 - $41.13
5% of jobs
$41.13 - $44.09
4% of jobs
$44.09 - $47.06
3% of jobs
$47.06 - $50.02
5% of jobs
$17
$32
$50
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.
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.
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.
The most popular types of Aml jobs in Edison, NJ are:
For Aml Part Time jobs in Edison, NJ, the most frequently searched job titles are:
The top searched job categories for Aml Part Time jobs in Edison, NJ are:
Cities near Edison, NJ with the most Aml Part Time job openings:

Part-time
Re-posted 22 days ago
Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide.
If you are truly passionate about sales and have outstanding selling skills, this role could be for you.
Main features of the job :
Freelance basis only (this is NOT a permanent position)
Commission-based pay only (this is NOT a fixed salaried position)
Working from home from your country of residence (this is NOT an office-based position)
There is NO investment or fee required from you.
Your main task is to attract new clients (sales) involved in international trade such as exporters and importers by offering them our trade finance services such as LC (Letter of Credit, SBLC (Stand-by Letter of Credit), BG (Bank Guarantee) necessary for them to trade successfully in the global market.
About The Job :
Identify opportunities (lead generation) and generate sales from your country of residence.
Build and maintain strong customer relationships and assist with all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements.
You Must Have :
1+ years of experience in financial consultation, corporate advisory, corporate and institutional banking, business banking, or any related/similar sector
Highly accomplished in sales and lead generation
Excellent communication and negotiation skills
An understanding of KYC, AML, PEPs is advantageous
Outstanding academic performance
Accuracy, diligence and a high level of attention to detail
A mobile phone, a PC with internal or external webcam capability and reliable internet
Kindly fill your basic details in the below link :
https://docs.google.com/forms/d/1kFfyiRGtUFQpUYWnBK2Z7TqQd4_D6-RD6m8AVxdjOn4/viewform?edit_requested=true
The Remuneration :
All members of our global sales team are given a commission scheme ranging from 2.5% to 15% on successful transaction volumes (terms & conditions apply). Your commission earnings will increase with your performance growth. There is no investment or fee required from you to come on board with us.
Additional Benefits :
Flexible working conditions such as working-from-home and selected hours
Ongoing delivery of high-quality training and trade finance product knowledge
Opportunity to learn and develop new skills
Live support from our senior management team
Expand your professional network by connecting with our professional LinkedIn followers
Sales lead help for high performing individuals
Employment Type: PART_TIME