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Part Time Aml Transaction Monitoring Jobs (NOW HIRING)

OneAZ Credit Union

Teller (Part-Time)

Peoria, AZ · On-site

$17 - $19/hr

Enters members' transactions into computer to record transactions, and issues computer generated ... AML, OFAC and all other applicable State and Federal Financial Institution Regulations. What You ...

OneAZ Credit Union

Teller (Part-Time)

Glendale, AZ · On-site

$17 - $19/hr

Enters members' transactions into computer to record transactions, and issues computer generated ... AML, OFAC and all other applicable State and Federal Financial Institution Regulations. What You ...

OneAZ Credit Union

Teller (Part-Time)

Scottsdale, AZ · On-site

$17 - $19/hr

Enters members' transactions into computer to record transactions, and issues computer generated ... AML, OFAC and all other applicable State and Federal Financial Institution Regulations. What You ...

OneAZ Credit Union

Teller (Part-Time)

Safford, AZ · On-site

$17 - $19/hr

Enters members' transactions into computer to record transactions, and issues computer generated ... AML, OFAC and all other applicable State and Federal Financial Institution Regulations. What You ...

Kearny Bank

Personal Banker - PART TIME

Caldwell, 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

Oakhurst, 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

Belmar, 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

Lyndhurst, 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 ...

Peoples Bank

Part-time Universal Banker I- Gary

Gary, IN · On-site

$16.39 - $19.28/hr

Processes all teller line transactions at a proficient level; including but not limited to ... Follows BSA/AML/OFAC policies and/or procedures to report any suspicious activity * Always ...

Credit Union of Texas

Teller - Part Time

Garland, TX

$15.50 - $19.50/hr

Bank Secrecy Act / Anti-Money Laundering (BSA/AML), including currency transaction reporting (CTR) and suspicious activity reporting (SAR) referral thresholds. * Office of Foreign Assets Control ...

Credit Union Texas

Teller - Part Time

Garland, TX · On-site

$15.50 - $19.50/hr

Bank Secrecy Act / Anti-Money Laundering (BSA/AML), including currency transaction reporting (CTR) and suspicious activity reporting (SAR) referral thresholds. * Office of Foreign Assets Control ...

Credit Union of Texas

Teller - Part Time

Garland, TX

$15.50 - $19.50/hr

Bank Secrecy Act / Anti-Money Laundering (BSA/AML), including currency transaction reporting (CTR) and suspicious activity reporting (SAR) referral thresholds. * Office of Foreign Assets Control ...

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All JobsPart Time Aml Transaction Monitoring Jobs

Part Time Aml Transaction Monitoring information

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$17.5K

$77K

$131K

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

As of Jun 27, 2026, the average yearly pay for part time aml transaction monitoring in the United States is $76,977.00, according to ZipRecruiter salary data. Most workers in this role earn between $48,000.00 and $96,000.00 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.
More about Part Time Aml Transaction Monitoring jobs
What cities are hiring for Part Time Aml Transaction Monitoring jobs? Cities with the most Part Time Aml Transaction Monitoring job openings:
What are the most commonly searched types of Aml Transaction Monitoring jobs? The most popular types of Aml Transaction Monitoring jobs are:
What job categories do people searching Part Time Aml Transaction Monitoring jobs look for? The top searched job categories for Part Time Aml Transaction Monitoring jobs are:
Part Time Aml Transaction Monitoring jobs near you
Infographic showing various Part Time Aml Transaction Monitoring job openings in the United States as of June 2026, with employment types broken down into 84% Full Time, 8% Part Time, and 8% Contract. Highlights an 94% Physical, 2% Hybrid, and 4% Remote job distribution, with an average salary of $76,977 per year, or $37 per hour.
Teller (Part-Time)

Teller (Part-Time)

OneAZ Credit Union

Peoria, AZ • On-site

$17 - $19/hr

Part-time

Medical, Dental, Vision, Retirement, PTO

Posted 5 days ago

Job description

Join Us in Making an Impact
• At OneAZ Credit Union, our success is measured only by yours. We're here to create lasting change in the lives of our members, our communities, and our team. If you're looking for a career with purpose, where your work truly matters-you've found it!
Who You Are
You're impactful, compassionate, and fearless, ready to embrace new challenges and shape the future of financial well-being. You take accountability for our success and thrive in an environment where curiosity is celebrated. If this sounds like you, let's build something great together.
What You'll Do
This position will be located at our Happy Valley & 83rd Branch: 8174 W. Happy Valley Rd, Peoria, AZ 85383
To provide personal service by greeting and assisting members with financial transactions on all types of accounts. Receives and pays out money and keeps records of money and negotiable instruments involved in financial transactions by performing the following duties.
  • Receives checks and cash for deposit, verifies amount, and examines checks for endorsement.
  • Cashes checks and pays out money after verification of signatures and member balances.
  • Enters members' transactions into computer to record transactions, and issues computer generated receipts.
  • Places holds on accounts for uncollected funds.
  • Orders daily supply of cash and counts incoming cash.
  • Balances currency, coin, and checks in cash drawer at end of shift and compares totaled amounts with data displayed on computer screen.
  • Explains, promotes, or sells credit union products or services.
  • Removes deposits from, and counts and balances cash in, automated teller machines and night depository.
  • Accepts loan payments.
  • Develop an understanding of Credit Union philosophy, organization, bylaws, and operational procedures and comply with the requirements of the Bank Secrecy Act, AML, OFAC and all other applicable State and Federal Financial Institution Regulations.

What You Bring
  • High school diploma or general education degree (GED)
  • 1-6 months related experience and/or training; or equivalent combination of education and experience.
  • Cash handling experience preferred.
  • A passion for people, innovation, and growth.

Compensation & Benefits
  • Generous paid time off: paid holidays, floating holidays, personal days, vacation days, plus sick time
  • Low-cost Medical, Dental & Vision plans
  • Paid childcare assistance
  • Award-winning 401K
  • Gym fee reimbursement
  • Tuition Reimbursement
  • Student loan repayment
  • ...and much more. Explore all the details in our comprehensive Benefits Booklet
  • Target hiring range $17-$19/hr (Depending on experience and prior to any incentives this position is eligible for)

Why Join OneAZ?
At OneAZ, we're not just a credit union; we're a financial trailblazer that passionately cares about inspiring dreams and driving prosperity in the communities we serve. We exist to clear the way for dreamers and doers, aspiring to be the bank for new pioneers.
We are driving change in our communities, constantly improving our products and services so our members and their families can relentlessly pursue their dreams. By embodying our values and living our promise, you'll be part of a team committed to exceeding expectations and redefining what's possible.
Additional Notes:
Knowingly submitting false information will result in disqualification for consideration of future positions, termination of employment and forfeiture of other rights. Candidates for this position will be required to sign an authorization for OneAZ to conduct a credit and criminal background check, pursuant to procedures in the Fair Credit Reporting Act and any other applicable laws. All candidates will be considered for this position on an individualized basis, in compliance with all applicable equal employment opportunity laws. Any individual who meets the definition of a mortgage loan originator (MLO) and is employed by a federal agency-regulated institution will need to be registered on the Nationwide Mortgage Licensing System (NMLS). Ensures compliance with applicable policies, laws, and regulations, including the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) compliance, USA Patriot Act, and Office of Foreign Assets Control (OFAC). This job description should not be considered all-inclusive. It is merely a guide of expected duties. The associate understands that the job description is neither complete, nor permanent and may be modified at any time. At the request of their supervisor, an associate may be asked to perform additional duties or take on additional responsibilities without notice. Complies with all policies and standards. Position grades could fluctuate based on market value.

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