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Part Time Aml Transaction Monitoring Analyst Jobs

Maine Medical Center

Telesitter

Portland, ME · On-site

$18.73 - $21.92/hr

Description MaineHealth Corporate | Telesitter Part-Time, Day Shift | 7AM - 7PM Nursing/Clinical ... The term "remote visual monitoring system" refers to systems used to monitor patients remotely from ...

Workway, Inc.

Bank Compliance BSA Analyst

Murrieta, CA · On-site

$32/hr

Review and monitor reports, logs, and transaction activity to identify unusual or suspicious ... AML software program. Required qualifications for the position include: * Previous experience ...

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

As of Jul 27, 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 cities are hiring for Part Time Aml Transaction Monitoring Analyst jobs? Cities with the most Part Time Aml Transaction Monitoring Analyst job openings:
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 July 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.
AML & Fraud Analyst (Part-Time, In Person)

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

Commercial Bank & Trust Co

Paris, TN • On-site

Part-time

Posted 4 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