ZipRecruiter

Log In

2

Part Time Aml Transaction Monitoring Analyst Jobs

The Fire Station

Budtender/Reception - Part Time

Ishpeming, MI · On-site

$15.25 - $20.25/hr

Utilizes the point of sale (POS) system to complete transactions * Monitors product quantities ... Strong analytical, mathematical and problem solving skills * Strong leadership skills * Ability to ...

Cyprus Credit Union

BSA Specialist

West Jordan, UT · On-site

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 ...

next page

Showing results 1-20

All JobsPart Time Aml Transaction Monitoring Analyst Jobs

Part Time Aml Transaction Monitoring Analyst information

See salary details

$16

$31

$48

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

As of Jul 4, 2026, the average hourly pay for part time aml transaction monitoring analyst 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 Transaction Monitoring Analyst vs Part Time Fraud Analyst?

AspectPart Time Aml Transaction Monitoring AnalystPart Time Fraud Analyst
CertificationsAML certifications, such as CAMSFraud detection certifications, like CFE
Work EnvironmentFinancial institutions, banks, compliance teamsInsurance companies, retail, financial services
Industry UsageRegulatory compliance, anti-money launderingFraud prevention, risk management
Search & Comparison IntentUnderstanding AML monitoring rolesComparing fraud detection roles

Both roles focus on financial security but differ in their primary focus: AML Transaction Monitoring Analysts prevent money laundering, while Fraud Analysts detect and prevent various types of fraud. Certifications, work environments, and industry applications overlap but serve distinct compliance and risk management functions.

More about Part Time Aml Transaction Monitoring Analyst jobs
What are the most commonly searched types of Aml Transaction Monitoring Analyst jobs? The most popular types of Aml Transaction Monitoring Analyst jobs are:
What job categories do people searching Part Time Aml Transaction Monitoring Analyst jobs look for? The top searched job categories for Part Time Aml Transaction Monitoring Analyst jobs are:
Part Time Aml Transaction Monitoring Analyst jobs near you
Infographic showing various Part Time Aml Transaction Monitoring Analyst job openings in the United States as of June 2026, with employment types broken down into 100% Part Time. Highlights an 100% In-person job distribution, with an average salary of $65,589 per year, or $31.5 per hour.
PSOC Analyst - Part Time

PSOC Analyst - Part Time

Security Industry Specialists, Inc.

Fremont, CA • On-site

$45.21/hr

Part-time

PTO

Posted 17 days ago

Security Industry Specialists rating

7.6

Company rating: 7.6 out of 10

Based on 14 frontline employees who took The Breakroom Quiz

13th of 106 rated security

Job description

About the role:
The Protective Service Operator / Analyst reports to the appropriate Team Lead. They provide continuous global intelligence monitoring for the detection of any potential threats to personnel, property, and client reputation (both domestic and international) and reports within the Global Security Operations Center (GSOC). They proactively monitor and communicate movement of assigned executives utilizing various communication platforms and determine the appropriate escalation of threats in accordance with established protocols.
In this role, your responsibilities will be:
• Actively monitor multiple security information feeds; open source media, third-party provider information/analysis subscriptions, and other sources to support threat awareness and forecasting.
• Determine appropriate escalation of threats within set Standard Operating Procedures (SOPs).
• Ensure all reports are timely, accurate and actionable and adheres to reporting criteria.
• Provide intelligence reports, including travel security and assessments.
As a candidate, you must have:
• Combination of 3-5 years' experience with military, physical security, law enforcement, intelligence services AND/OR degree in relevant discipline
• Ability to conduct research, intelligence gathering and analytics to interpret complex data and information
• Exercise good judgment within defined procedures and policies to determine appropriate action
• Self-starter that requires little to no supervision while meeting project deadlines
• Excellent verbal and written communications
• Ability to multitask, prioritize and to handle emergency situations
• Ability to interact with staff of all levels, in a high pressure and fast paced environment.
• Demonstrate a high level of discretion, ability to handle confidential information and exercise sound judgment.
• Must be able to work a flexible, rotational schedule
• Must complete and maintain state guard certification as prescribed by presiding state law, as well as client requested certifications; all documentation and fees are the responsibility of the employee unless otherwise noted
• Preferred experience with incident case management systems
• Preferred experience working in a GSOC or Fusion Center in an Executive Protection, Intelligence Analyst, or similar role
• Preferred Bachelor's/Master's Degree, or equivalent
We offer:
• $45.21/hr
• Paid Time Off including Sick/Safe Time
• A dynamic and challenging work environment with opportunity for growth
Security Industry Specialists, Inc. is an Equal Opportunity Employer

What Security Industry Specialists employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom

Apply