2

Part Time Aml Transaction Monitoring Jobs (NOW HIRING)

Budtender/Reception - Part Time

Ishpeming, MI ยท On-site

$15.25 - $20.25/hr

Utilizes the point of sale (POS) system to complete transactions * Monitors product quantities ... Classification Part Time Non-Exempt Salary/Wage & Benefits Pay starting at $15.00 per hour plus ...

Part Time Teller-Amarillo

Amarillo, TX ยท 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 ...

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 ...

Part-Time BSA SpecialistHelp Protect Our Members and Our Credit Union Some people see a transaction ... You'll assist with monitoring and supporting the credit union's BSA/AML program, researching and ...

Part Time Teller

Corpus Christi, TX ยท On-site

$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.

BSA Specialist

West Jordan, UT ยท On-site

$19.56/hr

Part-Time BSA SpecialistHelp Protect Our Members and Our Credit Union Some people see a transaction ... You'll assist with monitoring and supporting the credit union's BSA/AML program, researching and ...

BSA Specialist

West Jordan, UT ยท On-site

$19.56/hr

... transaction. You see a pattern. Cyprus Credit Union is looking for a Part-Time BSA Specialist who ... You'll assist with monitoring and supporting the credit union's BSA/AML program, researching and ...

Part Time Teller

Corpus Christi, TX ยท On-site

$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.

Part Time Teller

Corpus Christi, TX

$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.

Part Time Teller

Corpus Christi, TX ยท 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.

Part Time Teller

Reed City, MI ยท On-site

$14.25 - $17.75/hr

... transactions by phone, in person, or by mail. What We're Looking For: * Team player attitude ... Understanding of all policies and procedures and compliance related issues, specifically BSA/AML ...

Teller (Part-Time)

Flagstaff, AZ ยท On-site

$17 - $19.12/hr

Enters members' transactions into computer to record transactions, and issues computer generated ... AML, OFAC and all other applicable State and Federal Financial Institution Regulations. What You ...

next page

Showing results 1-20

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 Jun 27, 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 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 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 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.

What are the key skills and qualifications needed to thrive as a Part Time AML Transaction Monitoring Analyst, and why are they important?

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.
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 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:
Infographic showing various Part Time Aml Transaction Monitoring job openings in the United States as of June 2026, with employment types broken down into 84% Full Time, 8% Part Time, and 8% Contract. Highlights an 94% Physical, 2% Hybrid, and 4% Remote job distribution, with an average salary of $76,977 per year, or $37 per hour.

Budtender/Reception - Part Time Seasonal

The Fire Station

Ironwood, MI โ€ข On-site

$16 - $21.25/hr

Part-time

Life, Retirement, PTO

Posted 7 days ago


Job description

The Fire Station, LLC

The Fire Station (TFS) operates as a series of Marijuana Establishments within the Upper Peninsula of Michigan. TFS holds valid state and municipal operating licenses and strives to exceed compliance standards at the highest level. Beginning in 2019 with less than ten employees, our business is now growing rapidly and welcomes new employees who are interested in a career in the cannabis industry. As a Marijuana Retail Establishment, our operations involve welcoming customers 21 + years of age into our establishment to view and purchase high quality marijuana products. A team of employees all work together to provide customers with top notch customer service and cannabis knowledge to aid them in their cannabis experience.ย 

Job Title: Budtender/Reception - Part Time

Job Descriptionย 

Roles - Receptionists are the first point of contact for customers when they enter the facility. They greet customers, gather the required information, and grant them access into the budroom.ย  Budtenders perform the core interaction with the customers, the salesperson of cannabis products. Budtenders and receptionists are knowledgeable about a variety of cannabis products, and can provide detailed descriptions and explanations of products to customers. Budtenders help customers find products specific to their needs and perform sales transactions, while restocking products on the sales floor as necessary.

Responsibilitiesย 

  • Welcoming and greeting new customers in a thoughtful and polite manner
  • Answering phone calls, responding to emails
  • Stay updated on current available products for sale within the facility and general cannabis knowledge such as purchase limits to answer general questions from customers
  • Must thoroughly check IDโ€™s to make all customers are of legal age, permit entrance onto the sales floor
  • Responsible for properly completing sales transactions, recommends products to customers
  • Utilizes the point of sale (POS) system to complete transactions
  • Monitors product quantities, labeling, and restocking activities
  • Responsible for assisting with facility compliance by following rules and standards with inventory restocking and completing transactions
  • Ensure that products being sold to customers match the METRC and related tracking information associated with that product.ย ย 
  • Collecting and counting cash; identifying potential fraud cash billsย 
  • Responsible for keeping the budroom display shelves and workspace clean and presentable for customers including general cleaning procedures, i.e. mopping, sweeping, vacuuming.
  • Complete and sign required checklists for end of shift duties, including sanitation and facility upkeep
  • Occasionally asked to train new TFS staff on policies, procedures, and job shadowingย 

Required Skills/Abilitiesย 

  • Excellent verbal and written communication skills
  • Excellent customer service skills
  • Excellent interpersonal and conflict resolution skills
  • Excellent organizational skills and attention to detail
  • Strong analytical, mathematical and problem solving skills
  • Strong leadership skills
  • Ability to prioritize tasks
  • Works well under pressure and deadlines, ability to multitask
  • Must be able to remain calm and collected in a busy retail environment
  • Must have excellent cash handling abilities
  • To guide customers through the customer service experience in its entirety which includes check in, sales, product selection, and checkout processย 
  • Ability to bend and stand while reaching below and above counter-height for products
  • Ability to move frequently around the sales floor to the checkout with a customer and pack up their products

Education & Experienceย 

  • Must have adequate cannabis product knowledge
  • Must have at least 1 year of experience in a retail or similar settingย 
  • Must have 1 year experience using POS systems
  • High school education required, higher education preferred

Work Environmentย 

  • State & Municipal Law - TFS operates in full compliance with all rules and regulations enforced by the State of Michiganโ€™s Department of Licensing and Regulatory Affairs (LARA) and Cannabis Regulatory Agency (CRA). Further, TFS operates in full compliance with the rules and regulations of each municipality they are located within. To operate in compliance with such rules and regulations, employees are required to follow all policies created and enforced by and within TFS facilities.
  • Prolonged periods standing at a sales counter and working on a computer
  • May have to perform job duties outside of the facility in potentially inclement weather if offering curbside services

Job Requirements

  • Must be at least 21 years of ageย 
  • Must have NO felony convictions
  • Satisfactory background check
  • Valid form of government issued photo identificationย 
  • Must be able to lift 20 pounds

Work Schedule

  • Between 20-29 hours per week, shifts may vary
  • Retail locations are typically open between the hours of 8 am to 9 pm 7 days a week including most holidays.ย ย 

Classification

Part Time Non-Exempt

Salary/Wage & Benefits

Pay starting at $15.00 per hour plus tipsย 

Non-Exempt Part Time employees are eligible for the following benefits on the first day of employment:

  • Paid Time Off (PTO) Accrual
  • Voluntary Life Insurance Optionsย 
  • 401(k) plan with up to a 3% company match
  • Employee Assistance Program
  • Voluntary Pet Insurance Options
  • Employee Discounts and Recognition Programs

EOE Statement: TFS is committed and proud to be an equal opportunity employer. TFS does not discriminate against race, color, religion, gender, gender identity or expression, sexual orientation, national origin, disability, age or veteran status of any qualified applicant. TFS is fully compliant with all fair employment practices and strives to create a diverse, unbiased work environment.

Disclaimer: This job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee. Duties, responsibilities and activities may change or new ones may be assigned at any time with or without notice.ย 

Powered by JazzHR

bDUzNS5bj0