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Part Time Aml Project Jobs (NOW HIRING)

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 ... Performs other duties, projects, and responsibilities as assigned. Requirements Qualifications:

Nicolet National Bank

Part Time Universal Banker I

Dubuque, IA · On-site

$17 - $21.25/hr

Adhere to operational standards, security practices, and regulatory requirements including BSA/AML ... projects. General: * Uphold Nicolet's philosophy and policies by maintaining appropriate controls ...

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Infographic showing various Part Time Aml Project job openings in the United States as of August 2026, with employment types broken down into 88% Full Time, 8% Part Time, and 4% Contract. Highlights an 83% Physical, 5% Hybrid, and 12% Remote job distribution.

Supervisory Regulatory Rulemaking Specialist

US Department of the Treasury

Washington, DC

$169K/yr

Full-time, Part-time

Posted 6 days ago

U.S. Department Of The Treasury rating

8.2

Company rating: 8.2 out of 10

Based on 13 frontline employees who took The Breakroom Quiz

311th of 852 rated public administrative organizations

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.
Specialized ExperienceFor the GS-15, you must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-14 grade level in the Federal service. Specialized experience for this position includes:
- Coordinating, formulating, and planning regulatory policy programs or initiatives for an organization related to the Bank Secrecy Act (BSA), anti-money laundering (AML) laws, or other laws related to financial crimes; OR
- Leading people or projects related to the BSA, AML laws, or other laws related to financial crimes; OR
- Developing proposed policies, procedures, or regulations, including addressing or resolving issues related to proposed regulation, related to the BSA, AML laws, or other laws related to financial crime.Education:This job does not have an education qualification requirement.Employment Type: OTHER

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