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Part Time Aml Transaction Monitoring Jobs (NOW HIRING)

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 ...

RALLY CREDIT UNION

Part Time Teller

Alamo, TX

$11.75 - $14.50/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

Kingsville, TX · On-site

$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.

New

Rally Credit Union

Part Time Teller

Mcallen, TX · On-site

$11.50 - $14.50/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

Mcallen, TX

$11.50 - $14.50/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

Mission, 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.

Rally Credit Union

Part Time Teller

Alamo, TX · On-site

$11.75 - $14.50/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

$13.25 - $16.50/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.

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Part Time Aml Transaction Monitoring information

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$77K

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

As of Aug 8, 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?

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 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 1% As Needed, 83% Full Time, 11% Part Time, and 5% Contract. Highlights an 93% Physical, 2% Hybrid, and 5% Remote job distribution, with an average salary of $76,977 per year, or $37 per hour.

AML & Fraud Analyst (Part-Time, In Person)

Commercial Bank & Trust Co

Paris, TN • On-site

Part-time

Posted 16 days ago

Job description

Join Our Team as an AML & Fraud Analyst!

Commercial Bank & Trust is looking for a Part-Time AML & Fraud Analyst to join our team! This position works 3 days per week and is a great opportunity for someone who enjoys investigative work, problem-solving, and making a meaningful impact behind the scenes.

What You'll Do

As an AML & Fraud Analyst, you'll play a key role in protecting the bank and our customers by:

  • Reviewing fraud, anti-money laundering (AML), and Customer Due Diligence alerts for suspicious activity.

  • Investigating account activity and documenting findings in case management systems.

  • Preparing and filing regulatory reports, including Currency Transaction Reports (CTRs).

  • Reviewing OFAC alerts and assisting with compliance monitoring.

  • Processing garnishments, levies, subpoenas, and fraud-related claims.

  • Supporting fraud investigations, including forged checks, unauthorized transactions, and counterfeit currency reporting.

  • Assisting with annual compliance reviews, BSA examinations, and required reporting.

  • Working closely with internal teams to ensure compliance with banking regulations and strengthen fraud prevention efforts.

What We're Looking For

  • High school diploma or equivalent.

  • Strong analytical, critical thinking, and problem-solving skills.

  • Excellent written and verbal communication skills.

  • Proficiency with Microsoft Office.

  • Strong attention to detail and the ability to maintain accurate records.

  • A positive attitude and the ability to work well with others.

Why You'll Love Working Here

At CBTC, our Core Values—Integrity, Respect, Trust, Client Service, Collaboration, Accountability, and Community Commitment—guide everything we do.

Join a team that values people, supports your growth, and is committed to making a difference every day.


Commercial Bank and Trust Company is an Equal Opportunity Employer - Vets/Disabled