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Part Time Aml Transaction Monitoring Analyst Jobs in Ruma, IL

1st National Bank Of Waterloo

Teller (Part Time)

Waterloo, IL · On-site

$15.50 - $17.50/hr

  • Medical

  • Life

  • PTO

A Teller must be knowledgeable in banking transactions (cashing checks, accepting deposits, etc ... BSA/AML/OFAC internal control structure, including suspicious activity monitoring and reporting.

1st National Bank Of Waterloo

Teller (Part Time)

Waterloo, IL · On-site

$15.50 - $17.50/hr

  • Medical

  • Life

  • PTO

A Teller must be knowledgeable in banking transactions (cashing checks, accepting deposits, etc ... BSA/AML/OFAC internal control structure, including suspicious activity monitoring and reporting.

Midland States Bank

Part-Time Teller

Waterloo, IL

$18/hr

  • Medical

  • Retirement

  • PTO

Responsible for comprehensive, prompt and efficient customer transactions. Trial balances cash ... designed and monitored to be neutral and job-related, and must not be used in a way that ...

Midland States Bank

Part-Time Teller

Waterloo, IL

$18/hr

  • Medical

  • Retirement

  • PTO

Responsible for comprehensive, prompt and efficient customer transactions. Trial balances cash ... designed and monitored to be neutral and job-related, and must not be used in a way that ...

Buchheit Inc

Retail Cashier - Part Time

Sparta, IL · On-site

$15 - $16/hr

  • Retirement

  • PTO

ESSENTIAL DUTIES AND RESPONSIBILITIES: 1. Process customer transactions using scanner and POS ... Multi-task, coordinate, analyze, observe, make decisions, and meet deadlines in a detail-oriented ...

Midlandsb

Part-Time Teller

Waterloo, IL · On-site

$18/hr

  • Medical

  • Retirement

  • PTO

Responsible for comprehensive, prompt and efficient customer transactions. Trial balances cash ... designed and monitored to be neutral and job-related, and must not be used in a way that ...

Buchheit Inc

Cashier PT

Sparta, IL · On-site

$10 - $13.75/hr

Non-Exempt POSITION TYPE : Part-Time POSITION SUMMARY: Cashiers are responsible for responding to ... Process customer transactions using scanner and POS system * Collect payment from customers and ...

Lowe's

Part Time - Head Cashier - Flexible

Festus, MO

$12 - $15.25/hr

... transactions, returns, and refunds according to company guidelines Provides proper monetary change ... assigned Monitors cash in drawer and cash recycler levels to ensure they do not exceed limit ...

PAJCO, Inc.

Part Time Restaurant Team Member 310

MO · On-site

$10.75 - $14/hr

... and monitoring floor stock; ensure re-wraps are done promptly (not sure how this handled ... Accurately and efficiently complete all sales transactions and maintain proper cash, while ...

Cedarhurst Senior Living

Concierge

Waterloo, IL · On-site

$17/hr

  • Medical

  • Life

  • Retirement

Job Type Part-time Description Position: Concierge Hours: Evenings About Cedarhurst: Cedarhurst ... Monitor the community's entry and exit points, signing in guests and residents, and ensuring ...

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All JobsAml Transaction Monitoring Analyst JobsPart Time Aml Transaction Monitoring Analyst JobsPart Time Aml Transaction Monitoring Analyst Jobs in Ruma, IL

Part Time Aml Transaction Monitoring Analyst information

See Ruma, IL salary details

$15

$28

$44

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

As of Aug 18, 2026, the average hourly pay for part time aml transaction monitoring analyst in Ruma, IL is $28.75, according to ZipRecruiter salary data. Most workers in this role earn between $23.03 and $32.64 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.

What cities near Ruma, IL are hiring for Part Time Aml Transaction Monitoring Analyst jobs?

Cities near Ruma, IL with the most Part Time Aml Transaction Monitoring Analyst job openings:

Part Time Aml Transaction Monitoring Analyst jobs near you
Infographic showing various Part Time Aml Transaction Monitoring Analyst job openings in Ruma, IL as of August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 10% Part Time, and 5% Contract. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $59,809 per year, or $28.8 per hour.

Teller (Part Time)

1st National Bank Of Waterloo

Waterloo, IL • On-site

$15.50 - $17.50/hr

Part-time

Medical, Life, PTO

Re-posted 10 days ago

Job description

Summary: A Teller serves as the Bank’s primary contact with the public and is responsible for comprehensive, prompt, and efficient customer transactions. A Teller must be knowledgeable in banking transactions (cashing checks, accepting deposits, etc.) in order to properly facilitate basic cash receipt and payment services in accordance with the Bank’s procedures. In addition, promotes and explains at a high level other products/services offered in order to increase assets held at the Bank.

Primary Accountability:

  • Deliver excellent customer service to all Bank customers.
  • Receive and disburse money to and from customers following defined policies and procedures.
  • Accurately conduct all credit and debit transactions. (Including but not limited to Visa payments, Loan payments, and cash advances)
  • Ensure accurate handling of checks presented via remote capture
  • Verify cash drawer, balance and prepare daily work.
  • Learns and executes proper vault and ATM procedures
  • Reports any discrepancies to the Center Manager
  • Maintain Teller area that is secure and well organized.
  • Maintain proper cash supply.
  • Handle license sticker renewals
  • Become knowledgeable on all bank products and services at a high level in order to properly direct customers
  • Provide input to Center Management on ways to promote positive customer interactions
  • Other duties as assigned. May be asked to help out at other branches when needed.

Education/Experience:

  • High school diploma or equivalent required.
  • 6 months cash handling and customer service experience preferred.
  • Excellent customer and communication skills.

Physical Demands/Work Environment: Individuals must be able to move about, stand and have manual dexterity. The work environment is generally well-lighted HVAC-controlled office. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

It is the responsibility of every Bank employee to maintain an effective BSA/AML/OFAC internal control structure, including suspicious activity monitoring and reporting. Every employee that comes in contact with a reportable transaction and/or suspicious activity should obtain the proper documentation and file the appropriate report in a timely manner. Nothing in this description restricts the Bank’s rights to assign or reassign duties and responsibilities to this job at any time.

The First National Bank of Waterloo does not discriminate in employment on the basis of race, color, religion, sex (including pregnancy and gender identity), national origin, political affiliation, sexual orientation, marital status, disability, genetic information, age, membership in an employee organization, retaliation, parental status, military service, or other non-merit factor.

Direct Reports: None

Benefits: All full-time and part-time employees receive vacation days based on employment status and years of service (prorated based on hired date) and are eligible to participate in the Profit Sharing and Savings Plan and Employee Stock Purchase Program.

Full-time employees are eligible to participate in the company health insurance plans, company paid life insurance, Short Term and Long Term Disability, additional voluntary plans, paid Parental Leave, paid Bereavement Leave and Tuition Reimbursement. In addition to vacation days, full-time employees will receive 48 hours of Personal Time, prorated based on hire date.

The pay range posted is based on several factors which may vary, but may include labor markets, education, work experience, and certifications.