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Part Time Aml Screening Jobs (NOW HIRING)

OneAZ Credit Union

Teller (Part-Time)

Safford, AZ · On-site

$17 - $19/hr

... computer screen. * Explains, promotes, or sells credit union products or services. * Removes ... AML, OFAC and all other applicable State and Federal Financial Institution Regulations. What You ...

Sydecar

Deputy Chief Compliance Officer

New York, NY · On-site

$100 - $115/hr

The Part-Time Deputy Chief Compliance Officer (Deputy CCO) will support the Head of Legal and ... Key Responsibilities: * Assist in overseeing the company's AML/BSA compliance program, including ...

Sydecar

Deputy Chief Compliance Officer

San Francisco, CA · Remote

$100 - $115/hr

The Part-Time Deputy Chief Compliance Officer (Deputy CCO) will support the Head of Legal and ... Key Responsibilities: * Assist in overseeing the company's AML/BSA compliance program, including ...

OneAZ Credit Union

Teller (Part-Time)

Phoenix, AZ · On-site

$17 - $19/hr

... computer screen. * Explains, promotes, or sells credit union products or services. * Removes ... AML, OFAC and all other applicable State and Federal Financial Institution Regulations. What You ...

OneAZ Credit Union

Teller (Part-Time)

Safford, AZ · On-site

$17 - $19/hr

... computer screen. * Explains, promotes, or sells credit union products or services. * Removes ... AML, OFAC and all other applicable State and Federal Financial Institution Regulations. What You ...

OneAZ Credit Union

Teller (Part-Time)

Peoria, AZ · On-site

$17 - $19/hr

... computer screen. * Explains, promotes, or sells credit union products or services. * Removes ... AML, OFAC and all other applicable State and Federal Financial Institution Regulations. What You ...

OneAZ Credit Union

Teller (Part-Time)

Gilbert, AZ · On-site

$17 - $19/hr

... computer screen. * Explains, promotes, or sells credit union products or services. * Removes ... AML, OFAC and all other applicable State and Federal Financial Institution Regulations. What You ...

OneAZ Credit Union

Teller (Part-Time)

Scottsdale, AZ · On-site

$17 - $19/hr

... computer screen. * Explains, promotes, or sells credit union products or services. * Removes ... AML, OFAC and all other applicable State and Federal Financial Institution Regulations. What You ...

OneAZ Credit Union

Teller (Part-Time)

Glendale, AZ · On-site

$17 - $19/hr

... computer screen. * Explains, promotes, or sells credit union products or services. * Removes ... AML, OFAC and all other applicable State and Federal Financial Institution Regulations. What You ...

OneAZ Credit Union

Teller (Part-Time)

Flagstaff, AZ · On-site

$18.35 - $20/hr

... computer screen. * Explains, promotes, or sells credit union products or services. * Removes ... AML, OFAC and all other applicable State and Federal Financial Institution Regulations. What You ...

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Part Time Aml Screening information

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

As of Jun 6, 2026, the average hourly pay for part time aml screening 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 is the difference between Part Time Aml Screening vs Part Time Kyc Analyst?

AspectPart Time Aml ScreeningPart Time Kyc Analyst
Required CredentialsAML certifications, compliance trainingKYC certifications, customer verification training
Work EnvironmentFinancial institutions, compliance teamsBanking, financial services, customer onboarding
Employer & Industry UsageUsed in AML compliance departmentsUsed in customer onboarding and verification
Search & Comparison IntentUnderstanding AML screening rolesUnderstanding KYC analysis roles

Part Time Aml Screening and Part Time Kyc Analyst roles both focus on compliance within financial services. Aml Screening emphasizes detecting suspicious activities related to money laundering, while Kyc Analysts focus on verifying customer identities. Both roles require compliance certifications and are often found in similar work environments, making them common comparison points for job seekers in financial compliance.

What cities are hiring for Part Time Aml Screening jobs? Cities with the most Part Time Aml Screening job openings:
What are the most commonly searched types of Aml Screening jobs? The most popular types of Aml Screening jobs are:
Part Time Aml Screening jobs near you
Compliance Officer (BSA/AML & MTL) | Remote (U.S. Only)

Compliance Officer (BSA/AML & MTL) | Remote (U.S. Only)

SeedTrust

West Palm Beach, FL • On-site, Remote

Part-time

Posted 7 days ago

Job description

About the Role
SeedTrust is seeking a hands-on Compliance Officer to help build and maintain our compliance program as we obtain and manage US Money Transmission Licenses (MTLs). This role is available as either full-time or part-time.
Part-time candidates will focus exclusively on compliance responsibilities. Full-time candidates will take on those same compliance duties plus additional work supporting the broader legal team.
In either case, you will partner closely with legal, finance, and product teams to keep SeedTrust in good standing with regulators and financial partners.
Please note that candidates must be willing to submit personal biographical and financial information and undergo fingerprinting and background checks as required by state regulators.
Key Responsibilities
  • Manage MTL applications and active licenses through NMLS, including preparing filings, responding to regulator deficiency letters, completing MSB Call Reports, and tracking renewal deadlines and material change notifications.
  • Build and maintain relationships with state money transmitter regulators, serving as a day-to-day point of contact for regulatory communications.
  • Draft, implement, and update compliance policies and procedures in line with state money transmission laws, BSA, USA PATRIOT Act, and OFAC requirements.
  • Support the AML compliance program, including risk assessments, transaction monitoring oversight, and escalation of potential suspicious activity.
  • Coordinate internal preparations for regulatory examinations and bank partner reviews, including gathering documentation and assisting with remediation of findings.
  • Conduct periodic reviews and testing of compliance controls to assess effectiveness and identify gaps.
  • Monitor regulatory developments - including changes to state Money Transmitter Acts, FinCEN guidance, and OFAC requirements - and coordinate necessary updates to internal practices.
  • Partner with Legal, Finance, Product, and Operations to integrate compliance requirements into business processes and new product offerings.
  • Support employee compliance training and help reinforce a culture of compliance across the organization.

Required Qualifications
  • A minimum of 5 years of compliance experience in a money transmitter, bank, or highly regulated financial services environment (e.g., securities, mortgage), with direct involvement in AML/BSA programs.
  • Demonstrated, hands-on expertise with the Bank Secrecy Act, USA PATRIOT Act, FinCEN regulations, and OFAC sanctions programs.
  • Required to hold a Certified Anti-Money Laundering Specialist (CAMS) credential.
  • Working knowledge of state money transmitter licensing frameworks and hands-on experience with NMLS, including state-specific nuances (e.g., NYDFS, CA DFPI, Texas DOB).
  • Experience managing or participating in federal and state regulatory examinations conducted by FinCEN, state banking departments, or OFAC.
  • Strong written and verbal communication skills, with the ability to translate regulatory requirements into clear guidance for colleagues across product, engineering, and operations

Preferred Qualifications
  • Juris Doctorate (J.D.) or active bar admission.
  • Experience at a FinTech startup or growth-stage company, particularly building compliance infrastructure from an early stage.
  • Familiarity with industry forums such as MTRA (Money Transmitter Regulators Association) or ACAMS membership.
  • Experience evaluating or implementing automated transaction monitoring or sanctions screening platforms.

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