Pleasant Grove, AL · On-site
$14.75 - $18.50/hr
Seasonal Teller (Part-Time / Temporary) Reports To: Head Teller / Branch Manager Employment ... This role supports increased transaction volume during peak periods and reinforces the bank ...
Quick apply
Pleasant Grove, AL · On-site
$14.75 - $18.50/hr
Seasonal Teller (Part-Time / Temporary) Reports To: Head Teller / Branch Manager Employment ... This role supports increased transaction volume during peak periods and reinforces the bank ...
Pell City, AL · On-site
$13.50 - $16.75/hr
Seasonal Teller (Part-Time / Temporary) Reports To: Head Teller / Branch Manager Employment ... This role supports increased transaction volume during peak periods and reinforces the bank ...
Quick apply
Pell City, AL · On-site
$13.50 - $16.75/hr
Seasonal Teller (Part-Time / Temporary) Reports To: Head Teller / Branch Manager Employment ... This role supports increased transaction volume during peak periods and reinforces the bank ...
Ashville, AL · On-site
$13.75 - $17.25/hr
Seasonal Teller (Part-Time / Temporary) Reports To: Head Teller / Branch Manager Employment ... This role supports increased transaction volume during peak periods and reinforces the bank ...
Quick apply
Ashville, AL · On-site
$13.75 - $17.25/hr
Seasonal Teller (Part-Time / Temporary) Reports To: Head Teller / Branch Manager Employment ... This role supports increased transaction volume during peak periods and reinforces the bank ...
Cropwell, AL · On-site
$13.50 - $17/hr
Seasonal Teller (Part-Time / Temporary) Reports To: Head Teller / Branch Manager Employment ... This role supports increased transaction volume during peak periods and reinforces the bank ...
Quick apply
Cropwell, AL · On-site
$13.50 - $17/hr
Seasonal Teller (Part-Time / Temporary) Reports To: Head Teller / Branch Manager Employment ... This role supports increased transaction volume during peak periods and reinforces the bank ...
Birmingham, AL · On-site
$15 - $18.75/hr
Seasonal Teller (Part-Time / Temporary) Reports To: Head Teller / Branch Manager Employment ... This role supports increased transaction volume during peak periods and reinforces the bank ...
Quick apply
Birmingham, AL · On-site
$15 - $18.75/hr
Seasonal Teller (Part-Time / Temporary) Reports To: Head Teller / Branch Manager Employment ... This role supports increased transaction volume during peak periods and reinforces the bank ...
Cedar Bluff, AL · On-site
$14.50 - $18.25/hr
Seasonal Teller (Part-Time / Temporary) Reports To: Head Teller / Branch Manager Employment ... This role supports increased transaction volume during peak periods and reinforces the bank ...
Quick apply
Cedar Bluff, AL · On-site
$14.50 - $18.25/hr
Seasonal Teller (Part-Time / Temporary) Reports To: Head Teller / Branch Manager Employment ... This role supports increased transaction volume during peak periods and reinforces the bank ...
Centre, AL · On-site
$15.25 - $19/hr
Seasonal Teller (Part-Time / Temporary) Reports To: Head Teller / Branch Manager Employment ... This role supports increased transaction volume during peak periods and reinforces the bank ...
Quick apply
Centre, AL · On-site
$15.25 - $19/hr
Seasonal Teller (Part-Time / Temporary) Reports To: Head Teller / Branch Manager Employment ... This role supports increased transaction volume during peak periods and reinforces the bank ...
$14 - $18/hr
Job Type:** Full-Time/Part-Time **About Us:** Join our dynamic team at Hampton Inn Fultondale ... transactions. - Monitor hotel security and safety by conducting regular walks through the property ...
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$14 - $18/hr
Job Type:** Full-Time/Part-Time **About Us:** Join our dynamic team at Hampton Inn Fultondale ... transactions. - Monitor hotel security and safety by conducting regular walks through the property ...
Gulf Shores, AL · On-site
$10 - $13.50/hr
General Summary The Part Time Cashier is responsible for register transactions involving the sale ... monitor all calls and pages promptly, courteously and effectively. • Communicate any problem or ...
Gulf Shores, AL · On-site
$10 - $13.50/hr
General Summary The Part Time Cashier is responsible for register transactions involving the sale ... monitor all calls and pages promptly, courteously and effectively. • Communicate any problem or ...
$11.01 - $18.79/hr
Maintain petty cash, balance daily transactions, and report out-of-balance amounts. * Purchase and ... Monitor and clear the Administrator Deficiency Account within 24 hours. * Complete weekly deposit ...
$11.01 - $18.79/hr
Maintain petty cash, balance daily transactions, and report out-of-balance amounts. * Purchase and ... Monitor and clear the Administrator Deficiency Account within 24 hours. * Complete weekly deposit ...
Thomasville, AL · On-site
$15.50 - $20.50/hr
Ability to handle cash and process cash transactions * Ability to communicate in person, on the ... to a monitor * Ability to walk and stand for extended periods of time * Ability to lift up to ...
Thomasville, AL · On-site
$15.50 - $20.50/hr
Ability to handle cash and process cash transactions * Ability to communicate in person, on the ... to a monitor * Ability to walk and stand for extended periods of time * Ability to lift up to ...
Anniston, AL · On-site
$16.25 - $21.50/hr
Ability to handle cash and process cash transactions * Ability to communicate in person, on the ... to a monitor * Ability to walk and stand for extended periods of time * Ability to lift up to ...
Anniston, AL · On-site
$16.25 - $21.50/hr
Ability to handle cash and process cash transactions * Ability to communicate in person, on the ... to a monitor * Ability to walk and stand for extended periods of time * Ability to lift up to ...
$11.50 - $14.75/hr
Accurately process transactions through the POS system. * Facility Care: Maintain the cleanliness ... Monitor inventory levels, keep displays organized and stocked, and communicate restocking needs to ...
Quick apply
$11.50 - $14.75/hr
Accurately process transactions through the POS system. * Facility Care: Maintain the cleanliness ... Monitor inventory levels, keep displays organized and stocked, and communicate restocking needs to ...
Point Clear, AL · On-site
$11.50 - $14.75/hr
Accurately process transactions through the POS system. * Facility Care: Maintain the cleanliness ... Monitor inventory levels, keep displays organized and stocked, and communicate restocking needs to ...
Point Clear, AL · On-site
$11.50 - $14.75/hr
Accurately process transactions through the POS system. * Facility Care: Maintain the cleanliness ... Monitor inventory levels, keep displays organized and stocked, and communicate restocking needs to ...
$14.25 - $18.50/hr
Maintain petty cash, balance daily transactions, and report out-of-balance amounts. * Purchase and deposit money orders for cash collections. * Monitor and clear the Administrator Deficiency Account ...
$14.25 - $18.50/hr
Maintain petty cash, balance daily transactions, and report out-of-balance amounts. * Purchase and deposit money orders for cash collections. * Monitor and clear the Administrator Deficiency Account ...
Point Clear, AL · On-site
$11.50 - $14.75/hr
Accurately process transactions through the POS system. * Facility Care: Maintain the cleanliness ... Monitor inventory levels, keep displays organized and stocked, and communicate restocking needs to ...
Point Clear, AL · On-site
$11.50 - $14.75/hr
Accurately process transactions through the POS system. * Facility Care: Maintain the cleanliness ... Monitor inventory levels, keep displays organized and stocked, and communicate restocking needs to ...
Dothan, AL · On-site
$15.25 - $18.75/hr
... and monitors for completeness. 2. Maintain Clinical Record A. Scan and import any incoming or ... Maintain petty cash and/or other monetary funds; ensuring accurate documentation of transactions ...
Dothan, AL · On-site
$15.25 - $18.75/hr
... and monitors for completeness. 2. Maintain Clinical Record A. Scan and import any incoming or ... Maintain petty cash and/or other monetary funds; ensuring accurate documentation of transactions ...
Oxford, AL · On-site
$11.25 - $14/hr
... monitoring and replenishing floor stock. * Accurately and efficiently complete all sales transactions and maintain proper cash and media accountabilities at POS registers. * Actively seek new ways to ...
Oxford, AL · On-site
$11.25 - $14/hr
... monitoring and replenishing floor stock. * Accurately and efficiently complete all sales transactions and maintain proper cash and media accountabilities at POS registers. * Actively seek new ways to ...
Bessemer, AL · On-site
$13.50 - $18/hr
Front Office Manager / Hotel Manager Job Type: Full-Time or Part-Time Schedule: Overnight Shifts ... This includes balancing daily financial transactions, running end-of-day reports, assisting guests ...
Bessemer, AL · On-site
$13.50 - $18/hr
Front Office Manager / Hotel Manager Job Type: Full-Time or Part-Time Schedule: Overnight Shifts ... This includes balancing daily financial transactions, running end-of-day reports, assisting guests ...
Oxford, AL · On-site
$11.25 - $14/hr
... monitoring and replenishing floor stock. * Accurately and efficiently complete all sales transactions and maintain proper cash and media accountabilities at POS registers. * Actively seek new ways to ...
Oxford, AL · On-site
$11.25 - $14/hr
... monitoring and replenishing floor stock. * Accurately and efficiently complete all sales transactions and maintain proper cash and media accountabilities at POS registers. * Actively seek new ways to ...
| Aspect | Part Time Aml Transaction Monitoring | Part Time Fraud Analyst |
|---|---|---|
| Certifications | AML certifications, such as CAMS | Fraud detection certifications, e.g., CFE |
| Work Environment | Financial institutions, banks, compliance teams | Insurance companies, banks, retail sectors |
| Industry Usage | Regulatory compliance, anti-money laundering | Fraud prevention, risk management |
| Search Intent | Comparing AML roles and transaction monitoring | Understanding fraud detection roles |
Part Time Aml Transaction Monitoring focuses on detecting suspicious transactions to prevent money laundering, often requiring AML certifications and working within compliance teams at financial institutions. Part Time Fraud Analyst, while related, concentrates on identifying fraudulent activities across various sectors, with a focus on fraud prevention and risk management. Both roles involve analyzing transactions but differ in their specific objectives and industry applications.
The most popular types of Aml Transaction Monitoring jobs in Alabama are:
For Part Time Aml Transaction Monitoring jobs in Alabama, the most frequently searched job titles are:
The top searched job categories for Part Time Aml Transaction Monitoring jobs in Alabama are:
Cities in Alabama with the most Part Time Aml Transaction Monitoring job openings:
$14.75 - $18.50/hr
Part-time
Re-posted 24 days ago
Job Description: Seasonal Teller
Bank Name: Union State Bank Location: Cherokee, Jefferson and St. Clair Co., Alabama Department: Retail / Branch Operations Job Title: Seasonal Teller (Part-Time / Temporary) Reports To: Head Teller / Branch Manager Employment Duration:, May–August or November–January FLSA Status: Non-Exempt
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Position Summary
The Seasonal Teller provides front-line customer service by processing routine financial transactions accurately and efficiently while ensuring compliance with all bank policies and applicable regulations. This role supports increased transaction volume during peak periods and reinforces the bank’s commitment to community-focused service.
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Key Responsibilities
· Process customer transactions, including:
o Deposits
o Withdrawals
o Check cashing
o Loan payments
o Cashier’s checks
· Balance cash drawer daily and maintain acceptable balancing record
· Deliver prompt, professional, and courteous customer service
· Identify customer needs and refer appropriate bank products/services
· Maintain confidentiality of customer and bank information
· Follow all internal procedures for transaction processing and documentation
· Other duties as assigned.
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Compliance & Risk Responsibilities
· Comply with all applicable laws, regulations, and bank policies, including:
o Bank Secrecy Act (BSA) / Anti-Money Laundering (AML)
o Office of Foreign Assets Control (OFAC)
o Customer Identification Program (CIP)
· Identify and report suspicious or unusual activity per bank procedures
· Complete all required compliance and training courses on time
· Adhere to internal controls, dual control procedures, and security policies
· Support internal audits and regulatory examinations as needed
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Qualifications
Required:
· High school diploma or equivalent, will consider high school students with proper paperwork from their high school administration.
· Basic math and cash handling skills
· Strong attention to detail and accuracy
· Effective communication and interpersonal skills
· Ability to follow procedures and maintain confidentiality
Preferred:
· Prior cash handling experience
· Customer service or retail experience
· Previous banking experience, a plus but not necessary.
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Skills & Competencies
· Customer service orientation
· Integrity and reliability
· Attention to detail
· Time management
· Teamwork and collaboration
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Work Schedule
· Expected hours: Monday thru Friday 7:30 to 4:30
· Availability: Summer and holidays
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Work Environment & Physical Requirements
· Primarily sedentary with frequent standing
· Ability to lift up to [e.g., 25 pounds] (cash/coin boxes)
· Ability to perform repetitive cash handling tasks
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Other Requirements
· Successful completion of background check
· Must be bondable under the bank’s fidelity bond policy
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Compensation
· Hourly Rate:
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Sourced by ZipRecruiter
Commercial banking
51 - 200 Employees
Pell City, AL, US
1903
