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Temporary Currency Analyst Jobs (NOW HIRING)

Mission Bank

AML/CFT Analyst Temporary

Bakersfield, CA · On-site

$22/hr

The AML/CFT Analyst TEMP will assist the AML/CFT team in ensuring adherence to the BSA/AML ... Currency Transaction Reports (CTRs) within the regulatory deadline of 15 days. * Ensure proper ...

Schoolsfirstfcu

BSA Specialist - Temporary

Riverside, CA · On-site

Performs daily review, monitoring, and analysis of various reports, logs, and transaction data to ... Review and file timely Currency Transaction Reports based on aggregated cash transactions including ...

gardaworld

CVS Analyst

Saint Louis, MO

... temporary staff. Provide administrative support including the management of Equipment Inventory ... Must be able to push, pull, and maneuver containers and/or wheeled currency carts weighing up to ...

gardaworld

CVS Analyst

Saint Louis, MO · On-site

... temporary staff. Provide administrative support including the management of Equipment Inventory ... Must be able to push, pull, and maneuver containers and/or wheeled currency carts weighing up to ...

gardaworld

CVS Analyst

Saint Louis, MO

... temporary staff. Provide administrative support including the management of Equipment Inventory ... Must be able to push, pull, and maneuver containers and/or wheeled currency carts weighing up to ...

Langara

Intermediate Business Analyst

Campus, IL

$45.73 - $52.09/hr

Temporary (Fixed Term) Start Date: Monday, December 1 2025 End Date (if applicable): Friday ... Takes a personal interest in maintaining currency in software industry by continually monitoring ...

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Temporary Currency Analyst information

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How much do temporary currency analyst jobs pay per year?

As of Jun 10, 2026, the average yearly pay for temporary currency analyst in the United States is $73,261.00, according to ZipRecruiter salary data. Most workers in this role earn between $52,500.00 and $87,000.00 per year, depending on experience, location, and employer.
What cities are hiring for Temporary Currency Analyst jobs? Cities with the most Temporary Currency Analyst job openings:
What are the most commonly searched types of Currency Analyst jobs? The most popular types of Currency Analyst jobs are:
What states have the most Temporary Currency Analyst jobs? States with the most job openings for Temporary Currency Analyst jobs include:
Temporary Currency Analyst jobs near you
Infographic showing various Temporary Currency Analyst job openings in the United States as of June 2026, with employment types broken down into 1% Locum Tenens, 29% Full Time, 61% Part Time, and 9% Contract. Highlights an 81% Physical, 8% Hybrid, and 11% Remote job distribution, with an average salary of $73,261 per year, or $35.2 per hour.
AML/CFT Analyst Temporary

AML/CFT Analyst Temporary

Mission Bank

Bakersfield, CA

Temporary

Posted 18 days ago

Job description

We are seeking anAML/CFT Analyst Temp to join our team! TheAML/CFT Analyst TEMP will assist the AML/CFT teamin ensuring adherence to the BSA/AML compliance program. The position is expected to be for 3 to 6 months and is full-time in Bakersfield. The AML/CFT Analyst TEMP will be responsible for conducting BSA/AML investigations, due diligence and tracking, analyzing alerts and incidents generated for unusual activity, and assist branches affected by BSA Compliance issues & Regulatory requirements.

Essential Responsibilities, include but not limited to:

  1. Assist with the alert workload and the monitoring for suspicious patterns/activity and fraud, conduct suspicious activity report investigations, as well as high risk customer/account reviews, and recommend when to file and not file Suspicious Activity Reports (SARs). May assist in the filing of SARs when necessary.
  2. Conduct enhanced due diligence reviews which entails research, the gathering of documents, composing a well written narrative, making appropriate recommendations, and assigning appropriate risk factors.
  3. Perform 90-day SAR follow up reviews; recommending whether continuing activity SAR should be completed.
  4. Assist in the preparation and submission of all Currency Transaction Reports (CTRs) within the regulatory deadline of 15 days.
  5. Ensure proper identification and adherence to the Bank's BSA Program including, but not limited to; CIP, CDD/EDD/BO, OFAC and record keeping and retention requirements.
  6. Ensure BSA files remain current, accurate, and well-documented.
  7. Assist with gathering information for the Money Laundering Risk (MLR) reporting process.
  8. Participate in ongoing training to maintain current knowledge of BSA/AML and OFAC regulatory requirements.
  9. Assist in the compliance of 314(a) and 314(b) responsibilities.
  10. Monitor potential OFAC matches and take appropriate action to escalate them when necessary.
  11. Complies with federal and state regulations and all established bank policies and procedures
  12. Other duties may be assigned by the AML/CFT Officer.

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