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Part Time Aml Transaction Monitoring Jobs in Chicago, IL

Rivers Casino

Cage Cashier (Part Time)

Des Plaines, IL · On-site

$18.50/hr

Our Cage Cashiers perform a wide variety of monetary transactions while providing exceptional ... AML. * Ensures all job duties are performed according to established company policies and ...

Purdue University

Part Time Cashier

Hammond, IN · On-site

$11.25 - $15.50/hr

... transactions accurately and efficiently while delivering a welcoming guest experience. Key ... monitoring dining room cleanliness, including tables, chairs, and common areas, and communicate ...

Peoples Bank

Universal Banker

Merrillville, IN · On-site

$16.39 - $19.28/hr

This is a great opportunity for a part-time Universal Banker I at our Broadway Banking Center.JOB ... DUTIES AND RESPONSIBILITIESProcesses all teller line transactions at a proficient level; including ...

Alliant Credit Union

Lead Model Validation

Chicago, IL · Hybrid

$95K - $163K/yr

Assess ongoing performance monitoring results and identify potential model weaknesses, emerging ... part-time, or temporary employment. Adhere to and ensure compliance of all business transactions ...

Mundelein Park District

Guest Services Lead

Mundelein, IL · On-site

$18.48 - $27.21/hr

Guest Services Lead Job Posting Position Type: Part-Time Hiring Wage Range: $18.48 - $23.10/DOQFull ... transactions, monitoring the MCC facility, and responding to program needs. Hours may vary ...

Mundelein Park District

Guest Services Lead

Mundelein, IL · On-site

$18.48 - $27.21/hr

Guest Services Lead Job Posting Position Type : Part-Time Hiring Wage Range : $18.48 - $23.10/DOQ ... transactions, monitoring the MCC facility, and responding to program needs. Hours may vary ...

Compass Group

DATA ENTRY CLERK (PART TIME)

Bloomingdale, IL

$17 - $22.75/hr

Posts transactions into a company's system, e.g., returns, inventory adjustments, etc. * Reconciles ... Monitors and orders office supplies and other small purchases. * Arranges meetings; takes meeting ...

New

Compass Group

DATA ENTRY CLERK (PART TIME)

Bloomingdale, IL

$17.25 - $23/hr

Posts transactions into a company's system, e.g., returns, inventory adjustments, etc. * Reconciles ... Monitors and orders office supplies and other small purchases. * Arranges meetings; takes meeting ...

New

Canteen

DATA ENTRY CLERK (PART TIME)

Bloomingdale, IL · On-site

$17.25 - $23/hr

Posts transactions into a company's system, e.g., returns, inventory adjustments, etc. * Reconciles ... Monitors and orders office supplies and other small purchases. * Arranges meetings; takes meeting ...

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All JobsAml Transaction Monitoring JobsPart Time Aml Transaction Monitoring JobsPart Time Aml Transaction Monitoring Jobs in Chicago, IL

Part Time Aml Transaction Monitoring information

See Chicago, IL salary details

$18K

$79.3K

$134.9K

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

As of Aug 29, 2026, the average yearly pay for part time aml transaction monitoring in Chicago, IL is $79,297.00, according to ZipRecruiter salary data. Most workers in this role earn between $49,400.00 and $98,900.00 per year, depending on experience, location, and employer.

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 are the most commonly searched types of Aml Transaction Monitoring jobs in Chicago, IL?

The most popular types of Aml Transaction Monitoring jobs in Chicago, IL are:

What are popular job titles related to Part Time Aml Transaction Monitoring jobs in Chicago, IL?

For Part Time Aml Transaction Monitoring jobs in Chicago, IL, the most frequently searched job titles are:

What job categories do people searching Part Time Aml Transaction Monitoring jobs in Chicago, IL look for?

The top searched job categories for Part Time Aml Transaction Monitoring jobs in Chicago, IL are:

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

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

Part Time Aml Transaction Monitoring jobs near you

Part-time Universal Banker I- Broadway

Peoples Bank

Merrillville, IN • On-site

$16.39 - $19.28/hr

Part-time

Re-posted 2 days ago

Job description

This is a great opportunity for a part-time Universal Banker I at our Broadway Banking Center.
JOB SUMMARY
Provide prompt, efficient and friendly service to ensure an excellent customer experience for all customers and employees. Acknowledges customers' needs with suggestions and referrals of appropriate Bank products and services. Perform all tasks accurately and efficiently while remaining in compliance with the established Bank policies and procedures. These individuals will need to be outgoing, sales oriented, flexible, adaptable and results driven. They must demonstrate the ability to work independently and with a team, make sound decisions and use critical thinking skills.
DUTIES AND RESPONSIBILITIES
  • Processes all teller line transactions at a proficient level; including but not limited to accepting deposits and loan payments, verifying cash and endorsements, cashing checks, issuing official checks and potentially including providing overrides and approvals
  • Counts and balances the cash drawer daily, taking proactive steps to identify and resolve discrepancies when the balance is off
  • Follows BSA/AML/OFAC policies and/or procedures to report any suspicious activity
  • Always maintains integrity, including keeping all Bank business and information confidential
  • Regularly engages customers to understand needs and make appropriate product and service recommendations
  • Easily assists customers with routine questions and account maintenance requests
  • Will make progress to become proficient in the following:
    • Process vault transactions - including balancing and all other required daily transactions
    • Open and close banking center (including all end of day processing)
    • All required operational activities of the teller line
    • Has knowledge of the Bank's security system and assists in testing alarms
    • Assists in completing all required reports
  • Experience, knowledge and proven sound decision-making lead to higher limits and authority

QUALIFICATIONS
  • High school diploma or its equivalent
  • Six months of customer service/cash handling experience required
  • Experience with Microsoft Office Suite required
  • Must have smartphone (iOS or Android) that is able to support security features required by the Bank's IT security guidelines

ABOUT US
For over a century, Peoples Bank has served as a cornerstone of customer commitment, helping our communities thrive and continuously supporting our community members. Proudly bearing the Finward name as a Finward Company, our logo symbolizes our unwavering dedication to financial excellence, advanced technology, and elevating the customer journey.
Headquartered in Munster, Indiana, Peoples Bank offers an extensive array of consumer, business, and wealth management solutions, alongside cutting-edge digital banking services. With Peoples Banking Centers spread conveniently located across Northwest Indiana and Chicagoland, we uphold a tradition of delivering top-notch performance to our valued residents.
At Peoples Bank, we are driven by a passion for fostering success within our customer base and communities. Anchored in our core values of Stability, Integrity, Community, and Excellence, we are committed to building strong partnerships with our customers and communities to help them achieve financial success. Through innovative engagement and technology, we ensure an exceptional customer experience at every turn.
For more information on benefits visit the Careers page of our company website at .
Peoples is an Equal Opportunity Employer of women, minorities, protected veterans and individuals with disabilities.
Equal Housing Lender/ Member FDIC

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