Murrieta, CA · On-site
$32/hr
... 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 ...
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Murrieta, CA · On-site
$32/hr
... 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 ...
$17.55 - $20.54
2% of jobs
$20.54 - $23.53
9% of jobs
$23.53 - $26.51
13% of jobs
$26.63 is the 25th percentile. Wages below this are outliers.
$26.51 - $29.50
20% of jobs
The median wage is $30.67 / hr.
$29.50 - $32.49
15% of jobs
$32.49 - $35.47
15% of jobs
$35.94 is the 75th percentile. Wages above this are outliers.
$35.47 - $38.46
8% of jobs
$38.46 - $41.45
5% of jobs
$41.45 - $44.43
4% of jobs
$44.43 - $47.42
3% of jobs
$47.42 - $50.41
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.
$32/hr
Part-time
Medical, Dental, Vision
Posted 16 days ago
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:
Required qualifications for the position include:
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
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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.
Recruiting and staffing services
201 - 500 Employees
Dallas, TX, US
2005