Strong writing, analytical, research, excel, and organizational skills * Strong communication ... for part time employees), ten federal holidays, one floating holiday, and parental leave. The ...
Strong writing, analytical, research, excel, and organizational skills * Strong communication ... for part time employees), ten federal holidays, one floating holiday, and parental leave. The ...
Strong writing, analytical, research, excel, and organizational skills * Strong communication ... for part time employees), ten federal holidays, one floating holiday, and parental leave. The ...
Strong writing, analytical, research, excel, and organizational skills * Strong communication ... for part time employees), ten federal holidays, one floating holiday, and parental leave. The ...
CARMEL, IN Position Type: Full-Time / Part-Time Pay: Starting at $12- $16/hour depending on ... Security cameras and transaction monitoring systems are in use * Employees must follow all company ...
Quick apply
CARMEL, IN Position Type: Full-Time / Part-Time Pay: Starting at $12- $16/hour depending on ... Security cameras and transaction monitoring systems are in use * Employees must follow all company ...
Teller (Part Time)
Columbia, IL · On-site
$15.50 - $17.50/hr
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.
Quick apply
Teller (Part Time)
Columbia, IL · On-site
$15.50 - $17.50/hr
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.
Teller (Part Time)
Waterloo, IL · On-site
$15.50 - $17.50/hr
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.
Quick apply
Teller (Part Time)
Waterloo, IL · On-site
$15.50 - $17.50/hr
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.
Strong writing, analytical, research, excel, and organizational skills * Strong communication ... for part time employees), ten federal holidays, one floating holiday, and parental leave. The ...
Strong writing, analytical, research, excel, and organizational skills * Strong communication ... for part time employees), ten federal holidays, one floating holiday, and parental leave. The ...
Part Time Teller - Amarillo
$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 ...
Part Time Teller - Amarillo
$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 ...
Strong writing, analytical, research, excel, and organizational skills * Strong communication ... for part time employees), ten federal holidays, one floating holiday, and parental leave. The ...
Strong writing, analytical, research, excel, and organizational skills * Strong communication ... for part time employees), ten federal holidays, one floating holiday, and parental leave. The ...
Strong writing, analytical, research, excel, and organizational skills * Strong communication ... for part time employees), ten federal holidays, one floating holiday, and parental leave. The ...
Strong writing, analytical, research, excel, and organizational skills * Strong communication ... for part time employees), ten federal holidays, one floating holiday, and parental leave. The ...
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 ...
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 ...
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 ...
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 ...
Part Time Teller-Amarillo
$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 ...
Part Time Teller-Amarillo
$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 ...
AFSIM Mission Analyst
Beavercreek, OH · On-site
$69K - $158K/yr
Share AFSIM Mission Analyst The Opportunity: Are you looking for an opportunity to combine your ... Full-time and part-time employees working at least 20 hours a week on a regular basis are eligible ...
AFSIM Mission Analyst
Beavercreek, OH · On-site
$69K - $158K/yr
Share AFSIM Mission Analyst The Opportunity: Are you looking for an opportunity to combine your ... Full-time and part-time employees working at least 20 hours a week on a regular basis are eligible ...
AFSIM Mission Analyst
Beavercreek, OH · On-site
$69K - $158K/yr
Share AFSIM Mission Analyst The Opportunity : Are you looking for an opportunity to combine your ... Full-time and part-time employees working at least 20 hours a week on a regular basis are eligible ...
AFSIM Mission Analyst
Beavercreek, OH · On-site
$69K - $158K/yr
Share AFSIM Mission Analyst The Opportunity : Are you looking for an opportunity to combine your ... Full-time and part-time employees working at least 20 hours a week on a regular basis are eligible ...
Part Time Teller
$12.50 - $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.
Part Time Teller
$12.50 - $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.
Part Time Teller
Corpus Christi, TX · On-site
$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.
Part Time Teller
Corpus Christi, TX · On-site
$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.
Investment Banking Analyst (Part-Time / During Academic Year) Fireclay Partners offers a high ... Preparing financial analyses and company valuations using methods such as precedent transactions ...
Quick apply
Investment Banking Analyst (Part-Time / During Academic Year) Fireclay Partners offers a high ... Preparing financial analyses and company valuations using methods such as precedent transactions ...
Part Time Teller
Corpus Christi, TX · On-site
$12.50 - $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.
Part Time Teller
Corpus Christi, TX · On-site
$12.50 - $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.
Part Time Teller
Corpus Christi, TX · On-site
$12.50 - $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.
Part Time Teller
Corpus Christi, TX · On-site
$12.50 - $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.
Part Time Teller
$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.
Part Time Teller
$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.
Part Time Aml Transaction Monitoring Analyst information
See salary details
$16.83 - $19.69
2% of jobs
$19.69 - $22.55
9% of jobs
$22.55 - $25.42
13% of jobs
$25.53 is the 25th percentile. Wages below this are outliers.
$25.42 - $28.28
20% of jobs
The median wage is $29.40 / hr.
$28.28 - $31.14
15% of jobs
$31.14 - $34
15% of jobs
$34.45 is the 75th percentile. Wages above this are outliers.
$34 - $36.87
8% of jobs
$36.87 - $39.73
5% of jobs
$39.73 - $42.59
4% of jobs
$42.59 - $45.45
3% of jobs
$45.45 - $48.32
5% of jobs
$16
$31
$48
How much do part time aml transaction monitoring analyst jobs pay per hour?
What is the difference between Part Time Aml Transaction Monitoring Analyst vs Part Time Fraud Analyst?
| Aspect | Part Time Aml Transaction Monitoring Analyst | Part Time Fraud Analyst |
|---|---|---|
| Certifications | AML certifications, such as CAMS | Fraud detection certifications, like CFE |
| Work Environment | Financial institutions, banks, compliance teams | Insurance companies, retail, financial services |
| Industry Usage | Regulatory compliance, anti-money laundering | Fraud prevention, risk management |
| Search & Comparison Intent | Understanding AML monitoring roles | Comparing 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.
$165K - $200K/yr
Full-time, Part-time
Medical, Life, Retirement, PTO
Posted 2 days ago
Job description
Description
Director, Global Transaction Tax (International Transaction Tax)
About Alvarez & Marsal
Alvarez & Marsal (A&M) is a global consulting firm with entrepreneurial, action and results-oriented professionals. We take a hands-on approach to solving our clients' problems and assisting them in reaching their potential. Our culture celebrates independent thinkers and doers who positively impact our clients and shape our industry. The collaborative environment and engaging work—guided by A&M's core values of Integrity, Quality, Objectivity, Fun, Personal Reward, and Inclusive Diversity—are why our people love working at A&M.
The Team
We are seeking a Director with deep international tax expertise to join our growing International Tax M&A practice. In this role, you will work with experienced partners, senior directors and teams in the United States and globally on complex international tax matters to add value for clients while being a trusted advisor. If you are a strategic thinker and like to solve complex international tax issues, you should consider a career in A&M’s Global Transaction Tax Practice.
How you will contribute
As a member of the Global Transaction Tax team and specialist in US International Tax you will:
- Perform due diligence including review of US tax returns, financials, and other tax documentation to evaluate potential US international tax risks and opportunities, and summarize identified risks and opportunities in a commercial manner;
- Review and comment on US international tax aspects of financial models;
- Review and comment on US international tax aspects of purchase agreements;
- Coordinate with federal, transfer pricing and non-US tax team members, to deliver the highest quality work product,
- Provide expert advice on the US international tax implications of deal structures, including financing arrangements, repatriation issues and treaty implications,
- Assist with the design and implementation of comprehensive global tax restructurings and planning;
- Stay abreast of developments in US international tax, and contribute to thought leadership initiatives through publications, presentations, and industry forums.
- Build relationships with clients, and across Tax and the rest of A&M. Â
Qualifications
- CPA, JD (with bachelor's degree in accounting, preferred), or LLM required
- At least 7 years of relevant experience in a mergers & acquisitions tax practice at a Big 4 firm, Big Law firm, or similar firm, and at least 4+ years of experience in US international tax
- Strong writing, analytical, research, excel, and organizational skills
- Strong communication, presentation, project management, and business development skills
- Strong sense of personal motivation as well as the ability to work with a team
- Ability to work in a dynamic, time-sensitive environment
Your journey at A&M
We recognize that our people are the driving force behind our success, which is why we prioritize an employee experience that fosters each person’s unique professional and personal development. Our robust performance development process promotes continuous learning, rewards your contributions, and fosters a culture of meritocracy. With top-notch training and on-the-job learning opportunities, you can acquire new skills and advance your career.
We prioritize your well-being, providing benefits and resources to support you on your personal journey. Our people consistently highlight the growth opportunities, our unique, entrepreneurial culture, and the fun we have together as their favorite aspects of working at A&M. The possibilities are endless for high-performing and passionate professionals.
Regular employees working 30 or more hours per week are also entitled to participate in Alvarez & Marsal Holdings’ fringe benefits consisting of healthcare plans, flexible spending and savings accounts, life, AD&D, and disability coverages at rates determined periodically as well as a 401(k) retirement savings plan. Provided the eligibility requirements are met, employees will also receive an annual discretionary contribution to their 401(k) retirement savings plan from Alvarez & Marsal. Additionally, employees are eligible for paid time off including vacation, personal days, seventy-two (72) hours of sick time (prorated for part time employees), ten federal holidays, one floating holiday, and parental leave. The amount of vacation and personal days available varies based on tenure and role type. Click here for more information regarding A&M’s benefits programs.
The salary range is $165,000 - $200,000 annually, dependent on several variables including but not limited to education, experience, skills, and geography. In addition, A&M offers a discretionary bonus program which is based on a number of factors, including individual and firm performance. Please ask your recruiter for details.
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About Alvarez & Marsal
Sourced by ZipRecruiter
Industry
Business management consulting
Company size
5,001 - 10,000 Employees
Headquarters location
New York, NY, US
Year founded
1983