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Part Time Aml Transaction Monitoring Jobs in Spokane, WA

Ace Hardware

Retail Cashier (Part-Time)

Rathdrum, ID · On-site

$17.50/hr

Answer and monitor all calls and pages promptly, courteously and effectively. Communicate any ... Register Operations Follow all cash register transaction procedures. Responsible for balancing of ...

Ace Hardware

Retail Cashier (Part-Time)

Post Falls, ID · On-site

$17.50/hr

Answer and monitor all calls and pages promptly, courteously and effectively. Communicate any ... Register Operations Follow all cash register transaction procedures. Responsible for balancing of ...

Ace Hardware

Retail Cashier (Part-Time)

Post Falls, ID · On-site

$17.50/hr

General Summary The Cashier is responsible for register transactions involving the sale and/or ... Answer and monitor all calls and pages promptly, courteously and effectively. * Communicate any ...

Ace Hardware

Retail Cashier (Part-Time)

Rathdrum, ID · On-site

$17.50/hr

General Summary The Cashier is responsible for register transactions involving the sale and/or ... Answer and monitor all calls and pages promptly, courteously and effectively. * Communicate any ...

Home Depot

Cashier

Spokane, WA · On-site

$17.50 - $18.50/hr

They process Checkout and/or Return transactions, as well as monitor and maintain the Self-Checkout ... and full-time/part-time status). Click here for more information. 1 Salaried associates are ...

Home Depot

Cashier

Spokane, WA · On-site

$12 - $16.25/hr

They process Checkout and/or Return transactions, as well as monitor and maintain the Self-Checkout ... and full-time/part-time status). Click here for more information. 1 Salaried associates are ...

Home Depot

Cashier

Liberty Lake, WA · On-site

$18.50 - $19.50/hr

They process Checkout and/or Return transactions, as well as monitor and maintain the Self-Checkout ... and full-time/part-time status). Click here for more information. 1 Salaried associates are ...

Home Depot

Cashier

Spokane, WA · On-site

$17.50 - $18.50/hr

They process Checkout and/or Return transactions, as well as monitor and maintain the Self-Checkout ... and full-time/part-time status). Click here for more information. 1 Salaried associates are ...

Home Depot

Cashier

Spokane Valley, WA

$11.75 - $16/hr

They process Checkout and/or Return transactions, as well as monitor and maintain the Self-Checkout ... and full-time/part-time status). Click here for more information. 1 Salaried associates are ...

Home Depot

Cashier

Liberty Lake, WA

$11.50 - $15.75/hr

They process Checkout and/or Return transactions, as well as monitor and maintain the Self-Checkout ... and full-time/part-time status). Click here for more information. 1 Salaried associates are ...

Home Depot

Cashier

Spokane Valley, WA · On-site

$17.50 - $18.50/hr

They process Checkout and/or Return transactions, as well as monitor and maintain the Self-Checkout ... and full-time/part-time status). Click here for more information. 1 Salaried associates are ...

Home Depot

Cashier

Spokane, WA

$12 - $16.25/hr

They process Checkout and/or Return transactions, as well as monitor and maintain the Self-Checkout ... and full-time/part-time status). Click here for more information. 1 Salaried associates are ...

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Showing results 1-20

All JobsAml Transaction Monitoring JobsPart Time Aml Transaction Monitoring JobsPart Time Aml Transaction Monitoring Jobs in Spokane, WA

Part Time Aml Transaction Monitoring information

See Spokane, WA salary details

$17.7K

$77.8K

$132.5K

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

As of Aug 25, 2026, the average yearly pay for part time aml transaction monitoring in Spokane, WA is $77,833.00, according to ZipRecruiter salary data. Most workers in this role earn between $48,500.00 and $97,100.00 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 Spokane, WA?

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

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

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

What cities near Spokane, WA are hiring for Part Time Aml Transaction Monitoring jobs?

Cities near Spokane, WA 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 Spokane, WA 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 $77,833 per year, or $37.4 per hour.

Retail Cashier (Part-Time)

Ace Hardware

Rathdrum, ID • On-site

$17.50/hr

Part-time

Re-posted 12 days ago

Ace Hardware Corporation rating

6.1

Company rating: 6.1 out of 10

Based on 1,489 frontline employees who took The Breakroom Quiz

36th of 51 rated home improvement retailers

Job description

About Seright's Ace Hardware

Ace is the leader in the convenience segment of the home improvement industry with a national network of more than 4,600 independently owned retailers dedicated to providing legendary service to our customers. At Seright's Ace Hardware we pride ourselves on meeting the variety of home improvement needs in our local communities. Seright's Ace Hardware is a family owned and locally operated business serving North Idaho since 1979.

General Summary

The Cashier is responsible for register transactions involving the sale and/or return of merchandise.

Essential Duties & Responsibilities

Include the following. Other duties may be assigned.

Customer Service

Project a positive representation.

Greet customers entering and throughout the store. Thank customers by name, when possible, when they are leaving the store.

Project a friendly, outgoing demeanor; work well with customers as well as associates.

Clear customer checkout lines quickly and efficiently.

Answer and monitor all calls and pages promptly, courteously and effectively.

Communicate any problem or issue that requires management assistance.

Continually build product knowledge base and possess the ability to assist customers with store layout and product location.

Assist in pricing, stocking, marking and bagging of merchandise.

Register Operations

Follow all cash register transaction procedures.

Responsible for balancing of register drawer.

Adhere to any Store Support Center program or promotion that may require implementation at the cash registers.

Participate in store and Cashier meetings.

Front End Appearance and Upkeep

Keep the front end, including checkout areas and entrance doors neat and clean at all times. Face and dust front end.

Assist with keeping impulse counters stocked and faced, rotate fresh merchandise in as seasons change.

Ensure fresh ads are stocked in shopping carts at all times.

Ensure forms and supplies are stocked at all times.

Assist with decorating the front end according to the Store Support Center program.

Call for cart pickups when necessary.

Inform management when merchandise returns need to be put away.

Perform all other duties as assigned.

Other Essential Requirements

  • Most importantly of all, provide an amazing customer experience and embody our Core Values.

Education/Training

  • High School or GED equivalent.

Experience

  • Cashier experience preferred. Customer service experience preferred.

Physical Demands

  • Standing, walking, lifting (up to 50lbs) and climbing.

At Seright's Ace Hardware we pride ourselves on meeting the variety of home improvement needs in our local communities. Seright's Ace Hardware is a family owned and locally operated business serving North Idaho since 1979.
2022, 2023, 2024, 2025 Best Local Hardware Stores, Inlander
2024 Panhandle Winner - Hardware Store, Idaho's Best
2019 Business of the Year, Post Falls Chamber of Commerce
2019 Business of the Year, Rathdrum Chamber of Commerce
2015 Family-Owned Business of the Year, Small Business Administration Seattle District
Mayor's Community Service Award, City of Post Falls
Our Core Values: Integrity, Team Leadership, Communication, Customer Focused
We are your local hardware store and we are a part of your community. Ace Hardware has over 5,000 stores around the world with the majority of those stores independently owned and operated by local entrepreneurs. These hard working men and women are part of the fabric of your community. They are small business owners who are local and loyal...just like it ought to be. While others have become large and impersonal, at Ace, we've remained small and very personal. That's why we say a visit to Ace, is like a visit to your neighbor.

Education:no requirementsEmployment Type: PART_TIME

What Ace Hardware Corporation employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom

Ace Hardware logo

About Ace Hardware

Sourced by ZipRecruiter

Ace Hardware is a renowned company in the retail sector, headquartered in Oak Brook, IL, US. Dating back to its foundation in 1924 by a group of businessmen, the company has grown from a single store in Chicago to a global hardware cooperative consisting of more than 5,000 stores in over 60 countries. It operates in the home improvement sector and specializes in hardware, home goods, local niche services, and select specialty retailers. As prevalent in its motto "The Helpful Place", Ace Hardware's mission is to provide customers with high-quality hardware products while delivering exemplary customer service.

Industry

Retail, hardware, plumbing and hvac wholesalers and construction materials wholesalers

Company size

1,001 - 5,000 Employees

Headquarters location

Oak Brook, IL, US

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