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Part Time Aml Transaction Monitoring Jobs in Riverside, CA

Kids Empire

Park Team Member

Ontario, 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

Montclair, 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.

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 ...

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 ...

Hangar 24

Beertender

Irvine, CA · On-site

$17.50 - $18.90/hr

Open/close tabs and process transactions accurately * Monitor guest experience and ensure ... Previous bartending or service experience preferred Work Details * Part-time and full-time roles ...

HANGAR 24 BREWERY

Beertender

Irvine, CA · On-site

$17.50 - $18.90/hr

Open/close tabs and process transactions accurately * Monitor guest experience and ensure ... Previous bartending or service experience preferred Work Details * Part-time and full-time roles ...

HANGAR 24 BREWERY

Beertender

Redlands, CA

$16.90 - $18.90/hr

Open/close tabs and process transactions accurately * Monitor guest experience and ensure ... Previous bartending or service experience preferred Work Details * Part-time and full-time roles ...

Hangar 24

Beertender

Redlands, CA · On-site

$16.90 - $18.90/hr

Open/close tabs and process transactions accurately * Monitor guest experience and ensure ... Previous bartending or service experience preferred Work Details * Part-time and full-time roles ...

Luminous Dental Spa

Dental Admin

Irvine, CA

$25 - $40/hr

... seeking a part-time or full-time Dental Receptionist to join our team. This role is ideal for ... Monitor and respond to voicemail messages in a timely manner - Maintain a clean, calm, and ...

H Mart

H Mart Chino - Store Associate (Part-Time)

Chino, CA · On-site

$16.90 - $21.97/hr

Regularly monitor and rotate food items to ensure freshness and quality * Clean and sanitize food ... Handle all cash, credit, and debit card transactions with accuracy * Perform all opening, shift ...

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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 15, 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
Park Team Member

Park Team Member

Kids Empire

Ontario, CA • On-site

$16.90 - $17.90/hr

Part-time

Medical, Dental, Vision, Retirement

Posted 17 days ago

Kids Empire rating

6.4

Company rating: 6.4 out of 10

Based on 21 frontline employees who took The Breakroom Quiz

25th of 56 rated activity centers and activity clubs

Job description

Job Type
Part-time
Description
OBJECTIVE:
Team Members are the initial contact between guests and Kids Empire. They are responsible for ensuring guest satisfaction and addressing any questions or comments that guests may have while present at Kids Empire. Team Member workers perform many tasks with the families and peers throughout the park to ensure the guests are having an excellent and safe time while at Kids Empire.
ESSENTIAL JOB FUNCTIONS:
  • Attending customers as quick as possible, greeting them accordingly, and making them feel comfortable in the ambiance of the park.
  • Operating the check-in process by having guests sign the liability waiver, guest information such as address, name, email address, phone number by having guest utilize an IPAD.
  • Operates the front cash counter for receiving the exact bill amount from the guests, managing the cash flow by registering the amount transactions on a daily basis, taking payment from guests by cash or card (credit card / debit card), and providing exact change to the guest if the payment is made by cash.
  • Operating the billing transactions accurately by verifying the amount displayed on the POS.
  • Organizes the refrigerator with drinks, snacks, chips and ice cream.
  • Checks snack inventory is sufficient and ensures communication with management to order snacks from specified vendors to replenish stock.
  • Walks the floor regularly to monitor there are no unsafe hazards present and guests are following the park attendance rules, regulations and guidelines.
  • Clean restrooms and all sanitize all park structures ie tables, chairs, playground structure.
  • Assist and participate in family events and ensure that events operate efficiently.
  • Other duties assigned.

PHYSICAL DEMANDS:
  • Stand, walk, bend, twist constantly
  • Frequent bilateral hand movements
  • Good finger dexterity
  • Must be able to work in noisy environments created by guests, such as children yelling and music
  • Must be able to tolerate a hectic and busy work environment during scheduled hours
  • Must be comfortable with heights and tight spaces

BENEFITS:
  • Health Insurance
  • Voluntary Dental and Vision
  • Employee Assistance Program (EAP)
  • Pet Insurance
  • Recreational Discounts
  • 401(k)

QUALIFICATIONS:
  • Work weekends and holidays
  • Able to work with children
  • Operate an IPad
  • Good communication skills, and customer service skills
  • Work independently
  • Read and write in English

Salary Description
$16.90-$17.90 / Hourly

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