ZipRecruiter

Log In

2

Part Time Aml Transaction Monitoring 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 ... Reviews and investigates suspected fraud by analyzing account activity, transaction patterns ...

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 ... Reviews and investigates suspected fraud by analyzing account activity, transaction patterns ...

PNC

Software Engineer Principal

Strongsville, OH · On-site

$124K - $167K/yr

... AML, CDD, and EDD compliance process; (9) designing and developing real-time transaction monitoring ... To learn more about these and other programs, including benefits for part-time employees, visit ...

FIRST UNITED BANK

Part Time Teller-Amarillo

Amarillo, TX · On-site

$14 - $17.50/hr

Processes financial transactions promptly and accurately * Prioritizes client needs and provides ... Participates in job specific training, various bank training programs, and complies with BSA, AML ...

FIRST UNITED BANK

Part Time Teller-Amarillo

Amarillo, TX

$14 - $17.50/hr

Processes financial transactions promptly and accurately * Prioritizes client needs and provides ... Participates in job specific training, various bank training programs, and complies with BSA, AML ...

Rally Credit Union

Part Time Teller

Brownsville, TX · On-site

$12 - $15/hr

Maintain accurate data entry in regard to member records, maintenance, and transactions; have the ... Responsible for completing BSA/AML compliance training annually. * All other duties as assigned.

RALLY CREDIT UNION

Part Time Teller

Kingsville, TX

$15 - $18.75/hr

Maintain accurate data entry in regard to member records, maintenance, and transactions; have the ... Responsible for completing BSA/AML compliance training annually. * All other duties as assigned.

RALLY CREDIT UNION

Part Time Teller

Brownsville, TX

$13.75 - $17.25/hr

Maintain accurate data entry in regard to member records, maintenance, and transactions; have the ... Responsible for completing BSA/AML compliance training annually. * All other duties as assigned.

RALLY CREDIT UNION

Part Time Teller

Brownsville, TX

$12 - $15/hr

Maintain accurate data entry in regard to member records, maintenance, and transactions; have the ... Responsible for completing BSA/AML compliance training annually. * All other duties as assigned.

RALLY CREDIT UNION

Part Time Teller

Mission, TX · On-site

$12.25 - $15.50/hr

Maintain accurate data entry in regard to member records, maintenance, and transactions; have the ... Responsible for completing BSA/AML compliance training annually. * All other duties as assigned.

RALLY CREDIT UNION

Part Time Teller

Corpus Christi, TX

$12.50 - $15.50/hr

Maintain accurate data entry in regard to member records, maintenance, and transactions; have the ... Responsible for completing BSA/AML compliance training annually. * All other duties as assigned.

next page

Showing results 1-20

All Jobspart time JobsFinance and Insurance JobsPart Time Aml Transaction Monitoring Jobs

Part Time Aml Transaction Monitoring information

See salary details

$17.5K

$77K

$131K

How much do part time aml transaction monitoring jobs pay per year?

As of Aug 28, 2026, the average yearly pay for part time aml transaction monitoring in the United States is $76,977.00, according to ZipRecruiter salary data. Most workers in this role earn between $48,000.00 and $96,000.00 per year, depending on experience, location, and employer.

What is a part time AML transaction monitoring role?

A Part Time AML (Anti-Money Laundering) Transaction Monitoring role involves reviewing financial transactions to detect and prevent potential money laundering or suspicious activities. Employees in this role work fewer hours than full-time staff, often supporting compliance teams by analyzing alerts, investigating unusual patterns, and reporting findings. They help ensure that organizations comply with regulatory requirements and internal policies regarding financial crimes. This position is common in banks, fintech companies, and other financial institutions.

What are the key skills and qualifications needed to thrive as a part time AML transaction monitoring analyst?

To thrive as a Part Time AML Transaction Monitoring Analyst, you need a solid understanding of anti-money laundering regulations, risk assessment, and financial transaction analysis, often supported by a background in finance or compliance. Familiarity with transaction monitoring software, case management systems, and relevant certifications like CAMS is highly valued. Attention to detail, analytical thinking, and effective communication are crucial soft skills for identifying suspicious activities and collaborating with team members. These skills are essential for ensuring regulatory compliance and protecting financial institutions from financial crime risks.

What are some common challenges faced by part-time AML transaction monitoring analysts, and how can they effectively manage their workload?

Part-time AML Transaction Monitoring analysts often face the challenge of handling a high volume of alerts and investigations within a limited number of hours. Staying up-to-date with evolving financial crime trends and compliance requirements can also be demanding when working fewer hours. To manage their workload effectively, part-time analysts should prioritize tasks based on risk, utilize automated tools for efficiency, and maintain clear communication with full-time colleagues to stay aligned on case statuses and procedural updates. Regular check-ins with the team can help ensure continuity and reduce the risk of missing critical information.

What is the difference between Part Time Aml Transaction Monitoring vs Part Time Fraud Analyst?

AspectPart Time Aml Transaction MonitoringPart Time Fraud Analyst
CertificationsAML certifications, such as CAMSFraud detection certifications, e.g., CFE
Work EnvironmentFinancial institutions, banks, compliance teamsInsurance companies, banks, retail sectors
Industry UsageRegulatory compliance, anti-money launderingFraud prevention, risk management
Search IntentComparing AML roles and transaction monitoringUnderstanding fraud detection roles

Part Time Aml Transaction Monitoring focuses on detecting suspicious transactions to prevent money laundering, often requiring AML certifications and working within compliance teams at financial institutions. Part Time Fraud Analyst, while related, concentrates on identifying fraudulent activities across various sectors, with a focus on fraud prevention and risk management. Both roles involve analyzing transactions but differ in their specific objectives and industry applications.

More about Part Time Aml Transaction Monitoring jobs

What cities are hiring for Part Time Aml Transaction Monitoring jobs?

Cities with the most Part Time Aml Transaction Monitoring job openings:

What are the most commonly searched types of Aml Transaction Monitoring jobs?

The most popular types of Aml Transaction Monitoring jobs are:

What states have the most Part Time Aml Transaction Monitoring jobs?

States with the most job openings for Part Time Aml Transaction Monitoring jobs include:

What job categories do people searching Part Time Aml Transaction Monitoring jobs look for?

The top searched job categories for Part Time Aml Transaction Monitoring jobs are:

Part Time Aml Transaction Monitoring jobs near you
Infographic showing various Part Time Aml Transaction Monitoring job openings in the United States as of August 2026, with employment types broken down into 100% Part Time. Highlights an 100% In-person job distribution, with an average salary of $76,977 per year, or $37 per hour.

Real Estate Transaction Coordinator, Part-Time

Flower Mound, TX • On-site

Lakeview Loan Servicing
51 - 200 employees
Learn more about Lakeview Loan Servicingexternal

$27.07 - $33.85/hr

Part-time

Medical, Retirement

Posted 28 days ago

Job description

Overview
LKV Realty, LLC is a client-focused real estate brokerage committed to delivering exceptional service throughout every step of the buying and selling process. We pride ourselves on professionalism, responsiveness, and creating a seamless experience for our clients and agents. As we continue to grow, we are seeking an organized and motivated Licensed Transaction Coordinator to join our team.
LKV Realty is seeking a highly organized, detail-oriented Licensed Listing Transaction Coordinator to manage residential real estate listing transactions from executed listing agreement through closing. This position serves as the central point of coordination between the brokerage, seller, title companies, attorneys, lenders, inspectors, appraisers, contractors, and other transaction partners to ensure every listing progresses smoothly and all contractual obligations and deadlines are met. The ideal candidate is proactive, communicates exceptionally well, enjoys building efficient processes, and thrives in a fast-paced environment where organization and attention to detail are essential.
This is a remote, part-time position averaging approximately 20 to 30 hours per week, with flexibility based on transaction volume. We offer a competitive pay range of $27.07 to $33.85 per hour, medical benefits starting on day one, and you'll also receive a company-matched 401(k). Compensation may vary based on experience, location, and other job-related factors.
Availability during normal business hours is expected to ensure timely communication with clients, agents, and transaction partners. The Transaction Coordinator will manage approximately 20 to 30 residential closings per month, maintaining exceptional service standards and ensuring thatevery file meets brokerage and regulatory compliance requirements.
Responsibilities
  • Manage residential listing transactions from executed listing agreement through closing.
  • Review contracts, amendments, disclosures, and supporting documentation for completeness, accuracy, and compliance.
  • Maintain transaction files in accordance with Texas Real Estate Commission (TREC) requirements and LKV Realty policies.
  • Track and monitor all contractual deadlines, contingencies, financing milestones, inspection periods, and closing dates.
  • Monitor earnest money deposits, option fee deadlines, and other contractual obligations.
  • Coordinate communication between sellers, title companies, attorneys, lenders, inspectors, appraisers, contractors, and other transaction partners.
  • Schedule inspections, appraisals, final walkthroughs, contractor appointments, and closing appointments.
  • Obtain required signatures on contracts, disclosures, amendments, and closing documents.
  • Prepare transaction files for brokerage compliance review and ensure all required documentation is complete before closing.
  • Coordinate MLS status updates with the listing agent as transactions progress.
  • Prepare and organize closing documentation and ensure complete post-closing file retention.
  • Provide proactive transaction updates to all parties throughout the transaction process.
  • Identify and resolve transaction issues before they become problems.
  • Assist the Broker with transaction-related administrative tasks and process improvements as needed.

Qualifications
  • Active Texas Real Estate License (Sales Agent or Broker) in good standing.
  • Minimum of two years of residential real estate experience preferred.
  • Previous Transaction Coordinator experience strongly preferred.
  • Thorough understanding of Texas residential real estate contracts and transactions
  • Strong organizational skills with exceptional attention to detail.
  • Excellent written and verbal communication skills.
  • Ability to prioritize multiple transactions while consistently meeting deadlines.
  • Proficiency with Microsoft Office, Google Workspace, and transaction management software such as Dotloop, SkySlope, Lone Wolf, or similar.
  • Ability to work independently with minimal supervision while contributing to a collaborative team environment.

Certifications, Licenses, And/Or Registration:
  • Active Texas Real Estate License (Sales Agent or Broker) is preferred.

LKV Realty is an Equal Employment Opportunity employer. All aspects of consideration for employment and employment with the Company are governed based on merit, competence, and qualifications without regard to race, color, religion, sex, national origin, age, disability, veteran status, sexual orientation, or any other category protected by federal, state, or local law.
#LI-Remote

Apply