ZipRecruiter

Log In

2

Part Time Aml Transaction Monitoring Jobs in Riverside, CA

MORROW & CO

Be Seen First

Part-Time Bookkeeper - CPA Firm

Tustin, CA · On-site

$30 - $32/hr

Review transactions for proper account classification. * Record journal entries and recurring ... Monitoring outstanding accounts receivable. * Reconciling accounts payable and accounts receivable ...

MORROW & CO

Be Seen First

Part-Time Bookkeeper - CPA Firm

Tustin, CA · On-site

$30 - $32/hr

Review transactions for proper account classification. * Record journal entries and recurring ... Monitoring outstanding accounts receivable. * Reconciling accounts payable and accounts receivable ...

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)

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 ...

Steve Madden

Cashier

Ontario, CA

$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 ...

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 ...

next page

Showing results 1-20

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 Aug 26, 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 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 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 job categories do people searching Part Time Aml Transaction Monitoring jobs in Riverside, CA look for?

The top searched job categories for Part Time Aml Transaction Monitoring jobs in Riverside, CA 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
Infographic showing various Part Time Aml Transaction Monitoring job openings in Riverside, CA as of August 2026, with employment types broken down into 100% Part Time. Highlights an 100% In-person job distribution, with an average salary of $80,308 per year, or $38.6 per hour.

Entry Level -Associate Member Relationship Specialist (Part-time Teller 1- Upland In-Store)

Upland, CA

Arrowhead Credit Union
Commercial Banking • 201 - 500 employees
Learn more about Arrowhead Credit Unionexternal

$25/hr

Part-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 6 days ago

Job description

If you are warm, caring, friendly, and passionate about providing excellent service and looking for an entry-level position that promises career development - we want to talk to you. We are currently looking for Customer Service Superstars to join our Team!

An Associate Member Relationship Specialist (Teller 1) provides exceptional face-to-face member service in our branch locations.

Position hours vary between:

  • 8:30 am - 5:30 pm Monday through Friday
  • 8:30 am - 2:30 pm Saturday 

    This opportunity is ideal if you are:

    • Excited about providing amazing service to our members and the community.
    • Looking for a position that will establish and grow your career.
    • Interested in learning how to open financial memberships and assist with loan requests.
    • Passionate about financial education and finding solutions.

    Essential Functions and Responsibilities

    1. Personally, provides exceptional member service; uses Service Standards in every work-related interaction.
    2. Actively participates in meeting the goals of the department and the Credit Union.
    3. Provides excellent service by using a positive and professional tone to assist members and team members accurately, thoroughly, and as efficiently as possible while maintaining consistent and friendly service.
    4. Uses organizational tools and techniques to complete tasks on time and successfully manage multiple competing priorities simultaneously.

    Service

    1. Assists members with routine transactions and service requests, including but not limited to; positively identifying individuals, negotiating checks, receiving deposits, card services, etc.
    2. Assists with member research and problem resolution.
    3. Accurately completes member service requests, and places proper attention to data accuracy, policies and procedures, cash management and balancing, and branch safety/security routines.
    4. Works within given limits and authority; proactively seeks supervisory assistance as needed.
    5. Promotes credit union products and services and actively refers members to credit union partners as appropriate.
    6. Has an open mind; can conceptualize and proactively solve problems in pursuit of exemplary service to members, teammates, and the organization.
    7. Is courageous and willing to make decisions that result in positive member outcomes.

    Development

    1. Exemplifies the attitude, aptitude, and ability to learn quickly and efficiently while showing assertiveness in personal development.
    2. Successfully completes all learning events and academies on schedule, effectively communicating with mentors and leaders with the purpose of achieving learning objectives.
    3. Actively participates in organizational projects and promotions; Develops a thorough knowledge of credit union products, services, rates, and partnerships.
    4. Suggests and participates in credit union community service opportunities and events.
    5. Maintains a working knowledge of Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Office of Foreign Asset Controls (OFAC) and complies with all laws and regulations applicable to area of responsibility.
    6. Regular and predictable attendance and punctuality.
    7. Other duties as assigned and deemed necessary by Supervisor to achieve the goals of the department and the Credit Union.

       No aggressive sales goals – our focus is serving Members.

      Benefits Include: (not a complete list) 

      Wellbeing 

      • Weekly pay
      • 401K Retirement Savings Plan with company match
      • Paid time off accrual begins upon hire
      • Paid sick leave
      • Company-provided life insurance at up to twice your annual salary
      • Financial Education Programs
      • DoorDash DashPass

      Health 

      • Medical, Dental, and Vision Insurance for part-time and full-time employees
      • Modern Health
      • Care.com subscription
      • Teladoc
      • Pet Insurance

      Career Development 

      • Career development opportunities
      • Team members are eligible to apply for assistance with educational expenses through ArrowHeart's scholarship program.

       

      To learn more about Arrowhead Credit Union and our service culture, visit our Career page, and our ArrowHeart Foundation.

      The pay range for this position is listed below.  

      Starting pay for successful applicants is generally within the minimum to midpoint of the pay range. Our consideration for pay is designed to support career growth and development over time. Offers extended depend on a variety of job-related factors, including but not limited to individual experience, knowledge, training, education, geographic location, market demands, and internal equity. 

      Pay range: 

      Minimum: $22.32/hour | Midpoint: $27.22/hour | Maximum: $32.12/hour 

      Apply