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 ...
Entry Level Teller/Cashier - Part Time
Indianapolis, IN · On-site
$16/hr
Part Time Monday-Friday (No Weekends!) $16.00 / hr starting Full-Time Employee Benefits Include ... Identifies Counterfeit, Suspicious Activity (SAR), and any potential AML Red Flag Transactions and ...
Entry Level Teller/Cashier - Part Time
Indianapolis, IN · On-site
$16/hr
Part Time Monday-Friday (No Weekends!) $16.00 / hr starting Full-Time Employee Benefits Include ... Identifies Counterfeit, Suspicious Activity (SAR), and any potential AML Red Flag Transactions and ...
AFSIM Mission Analyst
Beavercreek, OH · On-site +1
$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 +1
$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 +1
$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 +1
$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 +1
$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 +1
$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 ...
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
$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
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 ...
Revenue Analyst (Part Time)
Lafayette, LA · On-site
Duties: * Performs a variety of systems administration and support tasks, including monitoring, analyzing, reporting and tracking, auditing, constructing, documenting, testing, maintaining ...
Quick apply
Revenue Analyst (Part Time)
Lafayette, LA · On-site
Duties: * Performs a variety of systems administration and support tasks, including monitoring, analyzing, reporting and tracking, auditing, constructing, documenting, testing, maintaining ...
Duties: * Performs a variety of systems administration and support tasks, including monitoring, analyzing, reporting and tracking, auditing, constructing, documenting, testing, maintaining ...
Duties: * Performs a variety of systems administration and support tasks, including monitoring, analyzing, reporting and tracking, auditing, constructing, documenting, testing, maintaining ...
Revenue Analyst (Part Time)
Lafayette, LA · On-site
Duties: * Performs a variety of systems administration and support tasks, including monitoring, analyzing, reporting and tracking, auditing, constructing, documenting, testing, maintaining ...
Revenue Analyst (Part Time)
Lafayette, LA · On-site
Duties: * Performs a variety of systems administration and support tasks, including monitoring, analyzing, reporting and tracking, auditing, constructing, documenting, testing, maintaining ...
Eurofins companies offer a portfolio of over 200,000 analytical methods to evaluate the safety ... part-time position, Monday - Friday 8:00am - 5:00pm with potential overtime or flexed hours as ...
Quick apply
Eurofins companies offer a portfolio of over 200,000 analytical methods to evaluate the safety ... part-time position, Monday - Friday 8:00am - 5:00pm with potential overtime or flexed hours as ...
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 Client Services Banker III
$16.75 - $21/hr
Accurately and efficiently process teller transactions for bank customers including cashing checks ... Monitor High Risk Customers. * Maintains the highest level of confidentiality with all bank and ...
Quick apply
Part-Time Client Services Banker III
$16.75 - $21/hr
Accurately and efficiently process teller transactions for bank customers including cashing checks ... Monitor High Risk Customers. * Maintains the highest level of confidentiality with all bank and ...
Lancaster, PA - Lancaster General Hospital HOURS: Part Time (20 hours per week). Days (7a-3:30pm ... Cardiac Monitoring and Rhythm Analysis * Admits patient into system and enters all applicable ...
Lancaster, PA - Lancaster General Hospital HOURS: Part Time (20 hours per week). Days (7a-3:30pm ... Cardiac Monitoring and Rhythm Analysis * Admits patient into system and enters all applicable ...
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.
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.
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.
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.
Part Time Teller
Mission, 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
Mission, 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
$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 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.
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:

Full-time, Part-time
Medical, Life, Retirement, PTO
Re-posted 12 days ago
Alvarez & Marsal rating
7.2
Based on 7 frontline employees who took The Breakroom Quiz
54th of 72 rated business consultants
Job description
Description
Manager, Global Transaction Tax (Federal)
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
A&M's Global Transaction Tax team is composed of seasoned tax professionals experienced in providing practical tax advice to corporate and private equity buyers and sellers throughout the transaction life cycle. By utilizing an integrated approach with A&M professionals with deep operating and financial-related experience, the team uses a focused and tailored approach to rapidly identify and understand potential deal breakers, value drivers, and other areas of specific interest to our clients. Our professionals have significant experience on both the buy and sell side of transactions across all industries including healthcare, financial institutions, energy, environmental services, technology, and education.
How you will contribute
As a member of the A&M Global Transaction Tax team, you will:
Demonstrate an understanding of increasingly complex tax concepts and effectively apply tax knowledge to client situations;
Develop and deliver quality tax planning approaches with timely and responsive services and work product that meets and/or exceeds client expectations;
Perform due diligence including review of tax returns, financials, and other tax documentation to evaluate potential tax risks and opportunities;
Review and comment on tax aspects of financial models;
Review and comment on tax aspects of purchase agreements;
Coordinate with state and local and international tax team members, as well as financial and operational due diligence team members, to deliver the highest quality integrated work product; and
Develop and maintain client relationships.
Qualifications:
CPA, JD (with bachelor's degree in accounting, preferred), Masters in Taxation, or LLM
At least 5 years of relevant experience in a mergers & acquisitions tax practice at a Big 4 firm, Big Law firm, or similar firm
Knowledge of accounting and financial reporting
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 $145,000 - $185,00 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