Commercial Bank & Trust is looking for a Part-Time AML & Fraud Analyst to join our team! This ... Preparing and filing regulatory reports, including Currency Transaction Reports (CTRs). * Reviewing ...
Quick apply
Commercial Bank & Trust is looking for a Part-Time AML & Fraud Analyst to join our team! This ... Preparing and filing regulatory reports, including Currency Transaction Reports (CTRs). * Reviewing ...
Quick apply
Commercial Bank & Trust is looking for a Part-Time AML & Fraud Analyst to join our team! This ... Preparing and filing regulatory reports, including Currency Transaction Reports (CTRs). * Reviewing ...
Commercial Bank & Trust is looking for a Part-Time AML & Fraud Analyst to join our team! This ... Preparing and filing regulatory reports, including Currency Transaction Reports (CTRs). * Reviewing ...
Quick apply
Commercial Bank & Trust is looking for a Part-Time AML & Fraud Analyst to join our team! This ... Preparing and filing regulatory reports, including Currency Transaction Reports (CTRs). * Reviewing ...
Commercial Bank & Trust is looking for a Part-Time AML & Fraud Analyst to join our team! This ... Preparing and filing regulatory reports, including Currency Transaction Reports (CTRs). * Reviewing ...
Quick apply
Commercial Bank & Trust is looking for a Part-Time AML & Fraud Analyst to join our team! This ... Preparing and filing regulatory reports, including Currency Transaction Reports (CTRs). * Reviewing ...
$15/hr
Distribute currency/negotiable items * Deliver document * Maintain records/files * Distribute ... Analytical * Telephone * Computer * Problem solving * Climb * Bend/squat * Lift/carry 20 lbs. * See ...
$15/hr
Distribute currency/negotiable items * Deliver document * Maintain records/files * Distribute ... Analytical * Telephone * Computer * Problem solving * Climb * Bend/squat * Lift/carry 20 lbs. * See ...
New York, NY · On-site
... analytical methods. Working in close collaboration with traders and sales, strats' invaluable ... part-time US employees who work at least 20 hours per week, can be found here.
New York, NY · On-site
... analytical methods. Working in close collaboration with traders and sales, strats' invaluable ... part-time US employees who work at least 20 hours per week, can be found here.
Plant City, FL · On-site +1
$20 - $30/hr
Support month-end close activities, including journal entries and account analysis * Assist with ... and multi-currency items (if applicable) * Assist with tax-related reporting support for ...
Posted today
Quick apply
Plant City, FL · On-site +1
$20 - $30/hr
Support month-end close activities, including journal entries and account analysis * Assist with ... and multi-currency items (if applicable) * Assist with tax-related reporting support for ...
Posted today
Kansas City, MO · On-site
$14.75 - $18.50/hr
PART-TIME SCHEDULE: Monday, Wednesday, Friday 8:30am -5:15pm. Every Saturday 8:15am-12:15pm ... S. currency * Analytical skills with a high level of attention to detail and accuracy * Strong ...
Kansas City, MO · On-site
$14.75 - $18.50/hr
PART-TIME SCHEDULE: Monday, Wednesday, Friday 8:30am -5:15pm. Every Saturday 8:15am-12:15pm ... S. currency * Analytical skills with a high level of attention to detail and accuracy * Strong ...
Riverside, MO · On-site
$15.50 - $19.25/hr
THIS IS A PART TIME POSITION. SCHEDULE: Mon - Fri 12pm -5:15pm with one day off during the week ... S. currency * Analytical skills with a high level of attention to detail and accuracy * Strong ...
Riverside, MO · On-site
$15.50 - $19.25/hr
THIS IS A PART TIME POSITION. SCHEDULE: Mon - Fri 12pm -5:15pm with one day off during the week ... S. currency * Analytical skills with a high level of attention to detail and accuracy * Strong ...
Independence, MO · On-site
$14.50 - $18.25/hr
THIS IS A PART TIME POSITION. SCHEDULE: Monday, Wednesday, Friday 8:30-5:15. every Saturday 8:30-12 ... S. currency * Analytical skills with a high level of attention to detail and accuracy * Strong ...
Independence, MO · On-site
$14.50 - $18.25/hr
THIS IS A PART TIME POSITION. SCHEDULE: Monday, Wednesday, Friday 8:30-5:15. every Saturday 8:30-12 ... S. currency * Analytical skills with a high level of attention to detail and accuracy * Strong ...
Gladstone, MO · On-site
What You'll Do: THIS IS A PART TIME POSITION. SCHEDULE: Monday, Wednesday, Friday 8:30-5:15 ... S. currency * Analytical skills with a high level of attention to detail and accuracy * Strong ...
Gladstone, MO · On-site
What You'll Do: THIS IS A PART TIME POSITION. SCHEDULE: Monday, Wednesday, Friday 8:30-5:15 ... S. currency * Analytical skills with a high level of attention to detail and accuracy * Strong ...
$11.50 - $14.25/hr
Responsible for opening, removing and securing currency from the EGS machines and table games ... Strong analytical and problem solving skills * Strong math skills * Computer proficiency * Strong ...
$11.50 - $14.25/hr
Responsible for opening, removing and securing currency from the EGS machines and table games ... Strong analytical and problem solving skills * Strong math skills * Computer proficiency * Strong ...
Hot Springs, AR · On-site
$11.50 - $14.25/hr
Responsible for opening, removing and securing currency from the EGS machines and table games ... Strong analytical and problem solving skills * Strong math skills * Computer proficiency * Strong ...
Hot Springs, AR · On-site
$11.50 - $14.25/hr
Responsible for opening, removing and securing currency from the EGS machines and table games ... Strong analytical and problem solving skills * Strong math skills * Computer proficiency * Strong ...
Jacksonville, FL · On-site
Valiant is looking for a Part-Time MQ-4C CIAVO to join your team! Valiant is seeking an experienced ... Maintain, assess, and recommend improvements to mission scenarios for effectiveness and currency.
Jacksonville, FL · On-site
Valiant is looking for a Part-Time MQ-4C CIAVO to join your team! Valiant is seeking an experienced ... Maintain, assess, and recommend improvements to mission scenarios for effectiveness and currency.
Jacksonville, FL · On-site
Valiant is looking for a Part-Time MQ-4C CITC to join your team! Valiant is seeking an experienced ... Maintain, assess, and recommend improvements to mission scenarios for effectiveness and currency.
Jacksonville, FL · On-site
Valiant is looking for a Part-Time MQ-4C CITC to join your team! Valiant is seeking an experienced ... Maintain, assess, and recommend improvements to mission scenarios for effectiveness and currency.
Jacksonville, FL · On-site
Valiant is looking for a Part-Time MQ-4C CIMPO to join your team! Valiant is seeking an experienced ... Maintain, assess, and recommend improvements to mission scenarios for effectiveness and currency.
Jacksonville, FL · On-site
Valiant is looking for a Part-Time MQ-4C CIMPO to join your team! Valiant is seeking an experienced ... Maintain, assess, and recommend improvements to mission scenarios for effectiveness and currency.
$17.50 - $19.39/hr
Balance currency, cash, and checks in cash drawer at end of each day. * Answer inquiries regarding ... as: preparing and analyzing data and figures; viewing a computer terminal. Education and ...
$17.50 - $19.39/hr
Balance currency, cash, and checks in cash drawer at end of each day. * Answer inquiries regarding ... as: preparing and analyzing data and figures; viewing a computer terminal. Education and ...
Spring Bay, IL · On-site
$17.50 - $19.39/hr
Balance currency, cash, and checks in cash drawer at end of each day. * Answer inquiries regarding ... as: preparing and analyzing data and figures; viewing a computer terminal. Education and ...
Spring Bay, IL · On-site
$17.50 - $19.39/hr
Balance currency, cash, and checks in cash drawer at end of each day. * Answer inquiries regarding ... as: preparing and analyzing data and figures; viewing a computer terminal. Education and ...
East Peoria, IL · On-site
$17.50 - $19.39/hr
Balance currency, cash, and checks in cash drawer at end of each day. * Answer inquiries regarding ... as: preparing and analyzing data and figures; viewing a computer terminal. Education and ...
East Peoria, IL · On-site
$17.50 - $19.39/hr
Balance currency, cash, and checks in cash drawer at end of each day. * Answer inquiries regarding ... as: preparing and analyzing data and figures; viewing a computer terminal. Education and ...
Washburn, IL · On-site
$17.50 - $19.39/hr
Balance currency, cash, and checks in cash drawer at end of each day. * Answer inquiries regarding ... as: preparing and analyzing data and figures; viewing a computer terminal. Education and ...
Washburn, IL · On-site
$17.50 - $19.39/hr
Balance currency, cash, and checks in cash drawer at end of each day. * Answer inquiries regarding ... as: preparing and analyzing data and figures; viewing a computer terminal. Education and ...
Nashua, NH · On-site
$22/hr
This part-time role is onsite and based out of Nashua, New Hampshire. The days and hours are ... Crane Currency is a premier industrial technology company and a pioneer in currency manufacturing ...
Nashua, NH · On-site
$22/hr
This part-time role is onsite and based out of Nashua, New Hampshire. The days and hours are ... Crane Currency is a premier industrial technology company and a pioneer in currency manufacturing ...
$31K - $40K
11% of jobs
$40K - $49K
9% of jobs
$52.1K is the 25th percentile. Wages below this are outliers.
$49K - $58K
15% of jobs
$58K - $67K
15% of jobs
The median wage is $67.3K / yr.
$67K - $76K
18% of jobs
$82.5K is the 75th percentile. Wages above this are outliers.
$76K - $85K
11% of jobs
$85K - $94K
7% of jobs
$94K - $103K
5% of jobs
$103K - $112K
4% of jobs
$112K - $121K
2% of jobs
$121K - $130K
3% of jobs
$31K
$73.3K
$130K
Part-time
Posted 15 days ago
Commercial Bank & Trust is looking for a Part-Time AML & Fraud Analyst to join our team! This position works 3 days per week and is a great opportunity for someone who enjoys investigative work, problem-solving, and making a meaningful impact behind the scenes.
What You'll DoAs an AML & Fraud Analyst, you'll play a key role in protecting the bank and our customers by:
Reviewing fraud, anti-money laundering (AML), and Customer Due Diligence alerts for suspicious activity.
Investigating account activity and documenting findings in case management systems.
Preparing and filing regulatory reports, including Currency Transaction Reports (CTRs).
Reviewing OFAC alerts and assisting with compliance monitoring.
Processing garnishments, levies, subpoenas, and fraud-related claims.
Supporting fraud investigations, including forged checks, unauthorized transactions, and counterfeit currency reporting.
Assisting with annual compliance reviews, BSA examinations, and required reporting.
Working closely with internal teams to ensure compliance with banking regulations and strengthen fraud prevention efforts.
High school diploma or equivalent.
Strong analytical, critical thinking, and problem-solving skills.
Excellent written and verbal communication skills.
Proficiency with Microsoft Office.
Strong attention to detail and the ability to maintain accurate records.
A positive attitude and the ability to work well with others.
At CBTC, our Core Values—Integrity, Respect, Trust, Client Service, Collaboration, Accountability, and Community Commitment—guide everything we do.
Join a team that values people, supports your growth, and is committed to making a difference every day.
Commercial Bank and Trust Company is an Equal Opportunity Employer - Vets/Disabled
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