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Part Time Aml Transaction Monitoring Jobs (NOW HIRING)

Vantage Bank

Teller (Part-Time)

Branch, LA

$13.25 - $16.50/hr

They efficiently and effectively handle customer inquiries, transactions, and issues. The Teller ... Sends transport monitor to ITI. * Processes adjustments in branch capture as needed. * Consistently ...

M&T Bank

Teller Part Time - 25 hours

Manchester, PA

$18 - $26.21/hr

Processes a variety of financial transactions in an accurate and efficient manner. Primary ... Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer ...

GardaWorld

Cashier Part Time

Baltimore, MD · On-site

$15/hr

Identifies Counterfeit, Suspicious Activity (SAR), and any potential AML Red Flag Transactions and immediately reports same to Supervisor. * Meets or exceeds all established deposit processing ...

M&T Bank

Teller Part Time - 25 hours

Manchester, PA · On-site

$18 - $26.21/hr

Processes a variety of financial transactions in an accurate and efficient manner. Primary ... Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer ...

M&T Bank

Teller Part Time 25 hours

Spring Grove, PA

$18 - $26.21/hr

Processes a variety of financial transactions in an accurate and efficient manner. Primary ... Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer ...

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Part Time Aml Transaction Monitoring information

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$17.5K

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$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 30 hours (Northtown)

Teller - Part Time 30 hours (Northtown)

Atlantic Union Bank

Charlottesville, VA • On-site

$15.78 - $23.63/hr

Part-time

Posted 15 days ago

Atlantic Union Bank rating

7.2

Company rating: 7.2 out of 10

Based on 5 frontline employees who took The Breakroom Quiz

98th of 142 rated banks

Job description

This position is responsible for providing a best-in-class customer experience while processing transactions, servicing existing and potential customers, and contributing to branch sales goals.** Hours for this role will vary Monday through Friday between 8:30 am to 5pm and Saturday 8:30 am to 12pm**
Position Accountabilities
  • Provide excellent customer experience
  • Perform basic customer and cash transactions
  • Balance cash each day
  • Identify referral opportunities to contribute to branch goals
  • Adhere to all applicable laws and regulations governing bank operations, including compliance with Atlantic Union Bankshares' BSA/AML Policy and Procedures
  • Identify risk and escalate concerns through proper channels
  • Develop and maintain knowledge of bank products, services, including other lines of business
  • Ability to learn and adapt to changing digital channels
  • Other duties as assigned

Organizational Relationship
This position is supervised by the assigned leader of the branch.
Position Qualifications
Education & Experience
  • High school diploma or equivalent required
  • Previous cash handling experience preferred
  • Previous customer service experience required

Knowledge & Skills
  • Excellent customer service skills
  • Excellent oral and written communication skills
  • Ability to exercise sound business judgment
  • Proficient computer skills
  • Ability to handle multiple tasks with attention to details
  • Flexible, able to adapt to change
  • Shifts may vary for each position offering, depending on business need
  • Able to stand for extended periods of time and lift objects up to 30 pounds

Salary offered will be based on several factors including but not limited to education, work experience, certifications, etc. This position is also eligible to participate in either an applicable incentive compensation plan for the position or a discretionary profit sharing bonus program. General information on our comprehensive benefits package can be found by visiting https://www.atlanticunionbank.com/about/careers/benefits.
We are proud to be an Equal Employment Opportunity employer. We maintain a drug-free workplace.
Equal Opportunity Employer
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.

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