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Part Time Aml Transaction Monitoring Jobs in Calgary, AB

AltaML

Fractional Director of Legal

Calgary, AB

Open to contract/consulting arrangement or part-time employment, depending on candidate preference ... Monitor and ensure compliance with applicable laws, regulations, and industry standards across the ...

Pigeonhole Inc.

Host - Pigeonhole on 17th

Calgary, AB · On-site

ABOUT THE POSITION Pigeonhole on 17th is looking for a host to fill out their team on a part-time ... Monitor and observe guests dining experience, ensuring guests are satisfied with the food and ...

TSA The Salvation Army TSA

Store Associate

Airdrie, AB · On-site

Pay attention to store security, by monitoring activity within the store. Assist with store layout ... transactions with no budget responsibilities. WORKING CONDITIONS: This is a permanent part-time ...

TSA The Salvation Army TSA

Store Associate

Calgary, AB · On-site

Pay attention to store security, by monitoring activity within the store. Assist with store layout ... transactions with no budget responsibilities. WORKING CONDITIONS: This is a permanent part-time ...

All JobsAml Transaction Monitoring JobsPart Time Aml Transaction Monitoring JobsPart Time Aml Transaction Monitoring Jobs in Calgary, AB

Part Time Aml Transaction Monitoring information

What is a part time AML transaction monitoring role?

A Part Time AML (Anti-Money Laundering) Transaction Monitoring role involves reviewing financial transactions to detect and prevent potential money laundering or suspicious activities. Employees in this role work fewer hours than full-time staff, often supporting compliance teams by analyzing alerts, investigating unusual patterns, and reporting findings. They help ensure that organizations comply with regulatory requirements and internal policies regarding financial crimes. This position is common in banks, fintech companies, and other financial institutions.

What are the key skills and qualifications needed to thrive as a part time AML transaction monitoring analyst?

To thrive as a Part Time AML Transaction Monitoring Analyst, you need a solid understanding of anti-money laundering regulations, risk assessment, and financial transaction analysis, often supported by a background in finance or compliance. Familiarity with transaction monitoring software, case management systems, and relevant certifications like CAMS is highly valued. Attention to detail, analytical thinking, and effective communication are crucial soft skills for identifying suspicious activities and collaborating with team members. These skills are essential for ensuring regulatory compliance and protecting financial institutions from financial crime risks.

What are some common challenges faced by part-time AML transaction monitoring analysts, and how can they effectively manage their workload?

Part-time AML Transaction Monitoring analysts often face the challenge of handling a high volume of alerts and investigations within a limited number of hours. Staying up-to-date with evolving financial crime trends and compliance requirements can also be demanding when working fewer hours. To manage their workload effectively, part-time analysts should prioritize tasks based on risk, utilize automated tools for efficiency, and maintain clear communication with full-time colleagues to stay aligned on case statuses and procedural updates. Regular check-ins with the team can help ensure continuity and reduce the risk of missing critical information.

What is the difference between Part Time Aml Transaction Monitoring vs Part Time Fraud Analyst?

AspectPart Time Aml Transaction MonitoringPart Time Fraud Analyst
CertificationsAML certifications, such as CAMSFraud detection certifications, e.g., CFE
Work EnvironmentFinancial institutions, banks, compliance teamsInsurance companies, banks, retail sectors
Industry UsageRegulatory compliance, anti-money launderingFraud prevention, risk management
Search IntentComparing AML roles and transaction monitoringUnderstanding 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.

What cities near Calgary, AB are hiring for Part Time Aml Transaction Monitoring jobs?

Cities near Calgary, AB with the most Part Time Aml Transaction Monitoring job openings:

Part Time Aml Transaction Monitoring jobs near you
Infographic showing various Part Time Aml Transaction Monitoring job openings in Calgary, AB as of August 2026, with employment types broken down into 1% As Needed, 83% Full Time, 11% Part Time, and 5% Contract. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution.

Slot Cashier/Slot Attendant

Elbow River Casino

Calgary, AB • On-site

Part-time

Posted 14 days ago

Job description

Introduction:

We are seeking a friendly and reliable Slot Cashier/ Slot Attendant to join our team and provide excellent service to our customers. The Slot Cashier / Slot Attendant will be responsible for processing debit and credit card transactions, paying jackpots, cashing tito tickets and providing a high level of customer service. The successful candidate will have excellent communication and customer service skills and be able to work efficiently in a fast-paced environment.

Responsibilities:

  • Processing debit and credit card transactions, paying jackpots and cashing tito tickets 
  • Provide excellent customer service, including answering questions and assisting customers. 
  • Maintain a clean and organized work area.
  • Follow all safety and sanitation policies and procedures.
  • Other duties as assigned.


Qualifications:

  • Minimum of 1 year of experience as a cashier or in a customer service role
  • Excellent communication and customer service skills
  • Ability to multitask and handle a high-volume workload.
  • Ability to work efficiently in a fast-paced environment.
  • Basic math skills

Perks:

  • Professional development opportunities
  • Positive and supportive work environment
  • Gratuities

Requirements Required Once Hired:

A         Deal Us In Phase #1

A         AML Certification

A         AGLC Gaming Registration Number

Employment Type: PART_TIME

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