ZipRecruiter

Log In

2

Part Time Aml Transaction Monitoring Jobs in Elizabeth, NJ

Kearny Bank

Personal Banker - PART TIME

Clifton, NJ · On-site

$21 - $25/hr

Additionally, the role ensures all service transactions are handled effectively while maintaining a ... Ensure the branch adheres to regulatory compliance requirements such as Anti Money Laundering ("AML ...

Kearny Bank

Personal Banker - PART TIME

Millington, NJ · On-site

$21 - $25/hr

Additionally, the role ensures all service transactions are handled effectively while maintaining a ... Ensure the branch adheres to regulatory compliance requirements such as Anti Money Laundering ("AML ...

Kearny Bank

Personal Banker - PART TIME

Wood Ridge, NJ · On-site

$21 - $25/hr

Additionally, the role ensures all service transactions are handled effectively while maintaining a ... Ensure the branch adheres to regulatory compliance requirements such as Anti Money Laundering ("AML ...

Kearny Bank

Personal Banker - PART TIME

Milltown, NJ · On-site

$21 - $25/hr

Additionally, the role ensures all service transactions are handled effectively while maintaining a ... Ensure the branch adheres to regulatory compliance requirements such as Anti Money Laundering ("AML ...

Kearny Bank

Personal Banker - PART TIME

North Arlington, NJ · On-site

$21 - $25/hr

Additionally, the role ensures all service transactions are handled effectively while maintaining a ... Ensure the branch adheres to regulatory compliance requirements such as Anti Money Laundering ("AML ...

Kearny Bank

Personal Banker - PART TIME

North Arlington, NJ · On-site

$21 - $25/hr

Additionally, the role ensures all service transactions are handled effectively while maintaining a ... Ensure the branch adheres to regulatory compliance requirements such as Anti Money Laundering ("AML ...

Kearny Bank

Personal Banker - PART TIME

Wood Ridge, NJ · On-site

$21 - $25/hr

Additionally, the role ensures all service transactions are handled effectively while maintaining a ... Ensure the branch adheres to regulatory compliance requirements such as Anti Money Laundering ("AML ...

Kearny Bank

Personal Banker - PART TIME

North Arlington, NJ · On-site

$21 - $25/hr

Additionally, the role ensures all service transactions are handled effectively while maintaining a ... Ensure the branch adheres to regulatory compliance requirements such as Anti Money Laundering ("AML ...

Kearny Bank

Personal Banker - PART TIME

Milltown, NJ

$21 - $25/hr

Additionally, the role ensures all service transactions are handled effectively while maintaining a ... Ensure the branch adheres to regulatory compliance requirements such as Anti Money Laundering ("AML ...

Kearny Bank

Personal Banker - PART TIME

Clifton, NJ · On-site

$21 - $25/hr

Additionally, the role ensures all service transactions are handled effectively while maintaining a ... Ensure the branch adheres to regulatory compliance requirements such as Anti Money Laundering ("AML ...

Kearny Bank

Personal Banker - PART TIME

Clifton, NJ · On-site

$21 - $25/hr

Additionally, the role ensures all service transactions are handled effectively while maintaining a ... Ensure the branch adheres to regulatory compliance requirements such as Anti Money Laundering ("AML ...

Kearny Bank

Personal Banker - PART TIME

Wood Ridge, NJ · On-site

$21 - $25/hr

Additionally, the role ensures all service transactions are handled effectively while maintaining a ... Ensure the branch adheres to regulatory compliance requirements such as Anti Money Laundering ("AML ...

Kearny Bank

Personal Banker - PART TIME

Milltown, NJ · On-site

$21 - $25/hr

Additionally, the role ensures all service transactions are handled effectively while maintaining a ... Ensure the branch adheres to regulatory compliance requirements such as Anti Money Laundering ("AML ...

Alpine Tree Service

Part-time Bookkeeper

Morristown, NJ · On-site

$30/hr

This person will manage transaction entry, account reconciliation, invoicing, accounts receivable ... Track outstanding invoices and monitor accounts receivable. * Make friendly, professional follow-up ...

next page

Showing results 1-20

All JobsAml Transaction Monitoring JobsPart Time Aml Transaction Monitoring JobsPart Time Aml Transaction Monitoring Jobs in Elizabeth, NJ

Part Time Aml Transaction Monitoring information

See Elizabeth, NJ salary details

$17.6K

$77.5K

$131.8K

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

As of Sep 1, 2026, the average yearly pay for part time aml transaction monitoring in Elizabeth, NJ is $77,471.00, according to ZipRecruiter salary data. Most workers in this role earn between $48,300.00 and $96,600.00 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 popular job titles related to Part Time Aml Transaction Monitoring jobs in Elizabeth, NJ?

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

What cities near Elizabeth, NJ are hiring for Part Time Aml Transaction Monitoring jobs?

Cities near Elizabeth, NJ 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 Elizabeth, NJ 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, with an average salary of $77,471 per year, or $37.2 per hour.

Personal Banker - PART TIME

Clifton, NJ • On-site

Kearny Bank
Commercial Banking • 201 - 500 employees
Learn more about Kearny Bankexternal

$21 - $25/hr

Part-time

Posted 5 days ago

Job description

Overview

The Personal Banker is responsible for delivering exceptional service to both existing and prospective clients. This role manages the full client experience by identifying and addressing service needs, executing transactions accurately, and building strong client relationships.

The Personal Banker proactively identifies retention and growth opportunities through meaningful client interactions and need-based conversations. This includes recommending and referring appropriate bank products and services aligned with client goals. Additionally, the role ensures all service transactions are handled effectively while maintaining a high standard of client care and operational excellence.

Responsibilities

The following reflects management's definition of essential functions for this job but does not restrict the tasks that may be assigned. Management may assign or reassign duties and responsibilities to this job at any time due to reasonable accommodation or other reasons.

 

  • Process a variety of routine and complex transactions such as account openings and closings, deposits, withdrawals, loan payments and transfers.in accordance with the Bank's policies and procedures.
  • Assist in retaining and growing existing client relationships by understanding client needs and introducing relevant financial solutions.
  • Actively participate in ongoing training and regular meetings and demonstrate a willingness to be cross trained to perform duties necessary to assist clients.
  • Assist with the daily operations of the branch including reporting, audits, ATMs, coin machines, main cash vault, etc. Prepare cash shipments, order cash/coin as needed, and receive and process cash shipments.
  • Ensure daily operational integrity and excellence.
  • Maintain current knowledge of Bank policies and procedures to ensure compliance and operational soundness.
  • Ensure the branch adheres to regulatory compliance requirements such as Anti Money Laundering ("AML") and Countering the Financing of Terrorism ("CFT").
  • Builds client loyalty through courteous, professional service according to the Bank's established service standards.
  • Maintain comprehensive knowledge of the Bank's products and services to engage clients in consultative discussions and recommend solutions aligned with their financial needs.
  • Identify client needs and refer appropriate products and services while executing a smooth transition across functions.
Qualifications
  • High school diploma or equivalent required.
  • Minimum of 1 year of cash handling experience required.
  • Prior client service experience or a strong desire to work in the service industry preferred.
  • Proficiency in Microsoft Office required.
  • Excellent written and verbal communication skills.
  • Excellent customer service skills.
  • Ability to maintain a positive and collaborative attitude in all situations.

 

WORKING CONDITIONS:

This position is fully on-site and is not eligible for remote or hybrid work.

The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Regular attendance and punctuality are essential functions of every job. Reasonable accommodation may be made to enable qualified individuals with disabilities to perform essential functions.

Perform routine and typical tasks of an office such as typing, taking notes, reading/reviewing, computer work, filing, copying, answering phones, etc. that may require employees to view, stand, stoop, kneel, or crouch and lift. The employee must occasionally lift and/or move up to 30 pounds.

Position requires flexibility and willingness to occasionally travel to other locations/ branches, as well as being physically present at an assigned location, generally during normal business hours but include evenings and Saturdays.

The successful candidate will be required to prove on the first day of work that they are legally authorized to work in the U.S. The Bank will not sponsor a candidate for a visa or for work authorization.

COMPENSATION: $21.00-$25.00/hr

Employment Type: PART_TIME

Apply