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Part Time Aml Transaction Monitoring Jobs in Riverside, CA

Workway, Inc.

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Bank Compliance BSA Analyst

Murrieta, CA · On-site

$32/hr

Review and monitor reports, logs, and transaction activity to identify unusual or suspicious ... AML software program. Required qualifications for the position include: * Previous experience ...

New

Boot Barn

Key Holder (Part Time)

Riverside, CA

$18 - $23/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 ...

Boot Barn

Key Holder (Part Time)

Norco, CA · On-site

$18 - $23/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 ...

Boot Barn

Key Holder (Part Time)

Riverside, CA · On-site

$18 - $23/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 ...

Boot Barn

Key Holder (Part Time)

Lake Forest, CA

$18 - $23/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 ...

Boot Barn

Key Holder (Part Time)

Lake Forest, CA · On-site

$18 - $23/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 ...

Boot Barn

Key Holder (Part Time)

Norco, CA · On-site

$18 - $23/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 ...

Steve Madden

Cashier

Brea, CA · On-site

$12 - $16.50/hr

Cashier (P/T) The Cashier is responsible for listening and responding appropriately to customer ... Complete all sales transactions accurately and efficiently, while maintaining all cash ...

Steve Madden

Cashier

Ontario, CA · On-site

$12 - $16.25/hr

Cashier (P/T) The Cashier is responsible for listening and responding appropriately to customer ... Complete all sales transactions accurately and efficiently, while maintaining all cash ...

Kids Empire

Park Team Member

Rialto, CA · On-site

$16.90 - $17.90/hr

Job Type Part-time Description OBJECTIVE: Team Members are the initial contact between guests and ... Operating the billing transactions accurately by verifying the amount displayed on the POS.

Kids Empire

Park Team Member

Anaheim, CA · On-site

$16.90 - $17.90/hr

Job Type Part-time Description OBJECTIVE: Team Members are the initial contact between guests and ... Operating the billing transactions accurately by verifying the amount displayed on the POS.

Kids Empire

Park Team Member

Pomona, CA · On-site

$16.90 - $17.90/hr

Job Type Part-time Description OBJECTIVE: Team Members are the initial contact between guests and ... Operating the billing transactions accurately by verifying the amount displayed on the POS.

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All JobsAml Transaction Monitoring JobsPart Time Aml Transaction Monitoring JobsPart Time Aml Transaction Monitoring Jobs in Riverside, CA

Part Time Aml Transaction Monitoring information

See Riverside, CA salary details

$18.3K

$80.3K

$136.7K

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

As of Jul 14, 2026, the average yearly pay for part time aml transaction monitoring in Riverside, CA is $80,308.00, according to ZipRecruiter salary data. Most workers in this role earn between $50,100.00 and $100,200.00 per year, depending on experience, location, and employer.

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 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 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 key skills and qualifications needed to thrive as a Part Time AML Transaction Monitoring Analyst, and why are they important?

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 the most commonly searched types of Aml Transaction Monitoring jobs in Riverside, CA? The most popular types of Aml Transaction Monitoring jobs in Riverside, CA are:
What are popular job titles related to Part Time Aml Transaction Monitoring jobs in Riverside, CA? For Part Time Aml Transaction Monitoring jobs in Riverside, CA, the most frequently searched job titles are:
What cities near Riverside, CA are hiring for Part Time Aml Transaction Monitoring jobs? Cities near Riverside, CA with the most Part Time Aml Transaction Monitoring job openings:
Part Time Aml Transaction Monitoring jobs near you
Bank Compliance BSA Analyst

Bank Compliance BSA Analyst

Workway, Inc.

Murrieta, CA • On-site

$32/hr

Part-time

Medical, Dental, Vision

Posted 4 days ago

New

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Job description

We are a professional staffing firm, working with organizations across the country to place exceptional candidates. Currently, we have a BANKING COMPLIANCE BSA ANALYST PART-TIME opportunity with a California-based community bank headquartered in Murrieta, CA dedicated to helping local businesses, entrepreneurs, and individuals achieve their financial goals through relationship-focused banking.  Employees have the opportunity to work closely with business owners and community leaders and to make a positive impact.
The BANKING COMPLIANCE BSA ANALYST PART-TIME is responsible for the specific duties listed below.
Your specific duties will include:

  • Maintain current knowledge of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) regulations to ensure compliance.
  • Conduct due diligence on potential money laundering risks and report concerns to the Chief Compliance Officer and Compliance Manager.
  • Maintain current knowledge of applicable banking regulations to perform assigned duties.
  • Ensure all actions comply with consumer protection standards and avoid misleading, unfair, deceptive, or abusive practices.
  • Demonstrate integrity, professionalism, accountability, and respect while upholding the Bank's values.
  • Review and monitor reports, logs, and transaction activity to identify unusual or suspicious activity.
  • Escalate potential concerns, including check kiting, structured cash deposits, significant balance changes, certificate of deposit purchases, wire transfers, ACH transfers, monetary instrument sales, and new account openings, to the BSA Officer or Compliance Manager.
  • Assist with the maintenance and ongoing updates of the Bank's BSA/AML software program.


Required qualifications for the position include:

  • Previous experience working with Nasdaq Verafin software is preferred.
  • High school diploma or equivalent is required. A college degree in Business, Finance, or a related field is preferred.
  • 5 years of general banking or regulatory agency experience, with an emphasis on BSA compliance, is preferred.
  • Familiarity with all functional areas of banking.
  • Excellent oral and written communication skills.
  • Good understanding of general banking compliance regulations and laws.
  • Intermediate knowledge of general banking operations, products, services, and activities.
  • Basic knowledge of lending-related activities and products.


Pay Rate Range: $28.00 - $32.00 per hour (30-hours/week)
Compensation may vary outside of this range depending on a number of factors, including a candidate's qualifications, skills, competencies, and experience, and location. Employees have access to healthcare benefits, including medical, dental, and vision as well as a 401(k) plan.
Let one of our recruiters assist you in finding and preparing for interviews with our clients. Whether you are interested in a direct hire, temp-to-hire, or temporary position, Workway can help you to put your best foot forward. Contact us today!
Workway, Inc. is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender, gender identity, national origin, disability, protected veteran status, or any other characteristic protected by applicable laws, regulations, and ordinances.
We collect personal information as part of the application and hiring process. For details about the categories of information collected, purposes of use, and your rights under law, please review our Candidate Privacy Act Disclosure Notice: Privacy Policy
#Banking #CommunityBanking   #BSA    #BankSecrecyAct   #Compliance #BankingCompliance #CSS

Company Description

Workway BancForce is a premier national staffing firm that places qualified job-seeking candidates across the nation in direct hire, temp-to-hire, and temporary positions across a variety of specialized fields. We pride ourselves in offering a candidate-centric model to assist job seekers in finding their next career opportunity.
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About Workway

Sourced by ZipRecruiter

Forward-thinking and innovative, Workway is at the forefront of the staffing industry. Entrepreneurial-minded leadership, combined with advanced technology, allows Workway to deliver temporary, temp to hire, and direct hire placement results that exceed our clients’ expectations.

Industry

Recruiting and staffing services

Company size

201 - 500 Employees

Headquarters location

Dallas, TX, US

Year founded

2005

Social media

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