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Part Time Aml Transaction Monitoring Jobs (NOW HIRING)

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 ... in AML/BSA program management. * Working knowledge of transaction monitoring operations and ...

FIRST UNITED BANK

Part Time Teller - Amarillo

Amarillo, TX

$13.25 - $16.50/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 · On-site

$13.25 - $16.50/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 · 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 ...

BJ's Wholesale Club

Gas Station TM Part Time

Hamburg, NY · On-site

$14.25 - $17/hr

Monitor gas station sales transactions and cash handling; Regularly inspect and maintain gas station equipment; Oversee fuel delivery processes and preparation procedures; Follow safety ...

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

As of May 31, 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 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.

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.

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Part Time Aml Transaction Monitoring jobs near you
Compliance Specialist (BSA/AML & MTL) | Full-Time/Part-Time Remote (U.S. Only)

Compliance Specialist (BSA/AML & MTL) | Full-Time/Part-Time Remote (U.S. Only)

SeedTrust

West Palm Beach, FL • On-site, Remote

Part-time

Posted 23 days ago

Job description

About the Role
SeedTrust operates at the intersection of financial services and assisted reproduction - a highly regulated, deeply personal industry. As we grow our U.S. Money Transmission License portfolio, we need a compliance professional who understands money transmission compliance specifically, not just financial services compliance broadly.
This is a hands-on, execution-focused role. The work centers on MTL licensing, regulatory filings, AML/BSA program support, documentation, examination preparation, and policy maintenance. The right person enjoys working through regulatory details thoroughly, keeping requirements organized, and helping colleagues across product, operations, and finance understand their compliance obligations.
This role is available full-time or part-time. Part-time candidates will focus exclusively on compliance responsibilities. Full-time candidates will take on those same duties plus additional work supporting the broader legal team.
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
  • Process and track MTL applications and active licenses through NMLS, including state filings, deficiency responses, MSB Call Reports, renewals, and material change notifications
  • Serve as a day-to-day point of contact for state money transmitter regulators and support timely, professional regulatory communications
  • Support AML/BSA compliance program activities, including risk assessments, transaction monitoring oversight, sanctions screening processes, and escalation of potential suspicious activity
  • Draft, maintain, and update compliance policies, procedures, and internal documentation aligned with state money transmission laws, BSA, USA PATRIOT Act, FinCEN, and OFAC requirements
  • Help coordinate preparation for regulatory examinations and bank partner reviews, including gathering documentation, tracking requests, and supporting remediation of findings
  • Conduct periodic compliance reviews and control testing to identify gaps and recommend practical improvements
  • Monitor relevant regulatory developments - including changes to state Money Transmitter Acts, FinCEN guidance, and OFAC requirements - and help update internal practices accordingly
  • Partner with Legal, Finance, Product, and Operations to integrate compliance requirements into workflows and new initiatives
  • Support employee compliance training efforts

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
  • 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.
  • Juris Doctorate (J.D.) or active bar admission.

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