The Internal Auditor - Anti-Money Laundering (AML) supports the execution of compliance and operational audits focused on AML controls and regulatory requirements within a regulated gaming ...
The Internal Auditor - Anti-Money Laundering (AML) supports the execution of compliance and operational audits focused on AML controls and regulatory requirements within a regulated gaming ...
Collaborate with compliance officers, auditors, and law enforcement agencies as needed. * Stay updated on global AML regulations, trends in financial crimes, and industry best practices. * Support ...
Collaborate with compliance officers, auditors, and law enforcement agencies as needed. * Stay updated on global AML regulations, trends in financial crimes, and industry best practices. * Support ...
Company Description A major foreign bank The Senior Auditor will bee responsible for supporting the oversight, design and execution of audit coverage for this major foreign bank' US AML program ...
Company Description A major foreign bank The Senior Auditor will bee responsible for supporting the oversight, design and execution of audit coverage for this major foreign bank' US AML program ...
Audit Manager- AML Risk
New York, NY · On-site
$110.50K - $146.60K/yr
This position requires a subject matter expert in AML and regulatory compliance auditing who can assess enterprise-wide risks, challenge control frameworks, and influence senior stakeholders. The ...
Audit Manager- AML Risk
New York, NY · On-site
$110.50K - $146.60K/yr
This position requires a subject matter expert in AML and regulatory compliance auditing who can assess enterprise-wide risks, challenge control frameworks, and influence senior stakeholders. The ...
Audit Manager- AML Risk
$110.50K - $146.60K/yr
This position requires a subject matter expert in AML and regulatory compliance auditing who can assess enterprise-wide risks, challenge control frameworks, and influence senior stakeholders. The ...
Audit Manager- AML Risk
$110.50K - $146.60K/yr
This position requires a subject matter expert in AML and regulatory compliance auditing who can assess enterprise-wide risks, challenge control frameworks, and influence senior stakeholders. The ...
The AVP Consumer Compliance/BSA/AML Senior Auditor is responsible for the execution and support of risk-based audits over Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets ...
The AVP Consumer Compliance/BSA/AML Senior Auditor is responsible for the execution and support of risk-based audits over Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets ...
The AVP Consumer Compliance/BSA/AML Senior Auditor is responsible for the execution and support of risk-based audits over Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets ...
The AVP Consumer Compliance/BSA/AML Senior Auditor is responsible for the execution and support of risk-based audits over Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets ...
The AVP Consumer Compliance/BSA/AML Senior Auditor is responsible for the execution and support of risk-based audits over Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets ...
The AVP Consumer Compliance/BSA/AML Senior Auditor is responsible for the execution and support of risk-based audits over Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets ...
AML/BSA Officer
Chicago, IL · On-site
$150K - $260K/yr
Experience interacting with auditors, regulators, and executive stakeholders * Technical & Compliance Knowledge * Strong understanding of AML/BSA regulations, KYC/CDD/EDD requirements, sanctions ...
New
Quick apply
AML/BSA Officer
Chicago, IL · On-site
$150K - $260K/yr
Experience interacting with auditors, regulators, and executive stakeholders * Technical & Compliance Knowledge * Strong understanding of AML/BSA regulations, KYC/CDD/EDD requirements, sanctions ...
New
AML Audit Manager
$113.90K - $149.50K/yr
AML program. The incumbent should be able to apply risk-based auditing standards, frameworks, practices, techniques, processes and methodologies, and regulatory guidelines to the performance and ...
AML Audit Manager
$113.90K - $149.50K/yr
AML program. The incumbent should be able to apply risk-based auditing standards, frameworks, practices, techniques, processes and methodologies, and regulatory guidelines to the performance and ...
AML Audit Manager
Manhattan, NY · On-site
$113.90K - $149.50K/yr
AML program. The incumbent should be able to apply risk-based auditing standards, frameworks, practices, techniques, processes and methodologies, and regulatory guidelines to the performance and ...
AML Audit Manager
Manhattan, NY · On-site
$113.90K - $149.50K/yr
AML program. The incumbent should be able to apply risk-based auditing standards, frameworks, practices, techniques, processes and methodologies, and regulatory guidelines to the performance and ...
... auditors and regulators. Defines and implements key risk indicators to ensure risk is accurately ... Assists the Executive Director AML/BSA Compliance in the development and implementation of ...
... auditors and regulators. Defines and implements key risk indicators to ensure risk is accurately ... Assists the Executive Director AML/BSA Compliance in the development and implementation of ...
... AML) efforts. He/she is responsible for auditing transactional records prior to the information being reported, making required reports, and communicating exceptions and concerns to department ...
Quick apply
... AML) efforts. He/she is responsible for auditing transactional records prior to the information being reported, making required reports, and communicating exceptions and concerns to department ...
... AML) efforts. He/she is responsible for auditing transactional records prior to the information being reported, making required reports, and communicating exceptions and concerns to department ...
Quick apply
... AML) efforts. He/she is responsible for auditing transactional records prior to the information being reported, making required reports, and communicating exceptions and concerns to department ...
As an AML Sanctions Specialist Sr - AML Data Operations & Analytics within PNC's AML organization ... Auditing, Fraud Management, Internal Controls, Problem Solving Work Experience Roles at this level ...
As an AML Sanctions Specialist Sr - AML Data Operations & Analytics within PNC's AML organization ... Auditing, Fraud Management, Internal Controls, Problem Solving Work Experience Roles at this level ...
AML Coordinator - Maryland
Hanover, MD · On-site
$16.10 - $22.20/hr
The AML Coordinator will be responsible for assisting the AML Compliance Officer in maintaining the ... Auditing is preferred * Must be able to obtain and maintain Gaming licenses as mandated by the ...
AML Coordinator - Maryland
Hanover, MD · On-site
$16.10 - $22.20/hr
The AML Coordinator will be responsible for assisting the AML Compliance Officer in maintaining the ... Auditing is preferred * Must be able to obtain and maintain Gaming licenses as mandated by the ...
About the Role We are seeking a highly skilled Compliance & AML Manager to support and enhance the ... auditors, and internal stakeholders We are an Equal Opportunity Employer.
Quick apply
About the Role We are seeking a highly skilled Compliance & AML Manager to support and enhance the ... auditors, and internal stakeholders We are an Equal Opportunity Employer.
Internal Auditor
Sugar Land, TX · On-site
Position: Internal Auditor Type: Full-Time Reports To: Supervisory Committee Administrative ... BSA/AML and OFAC programs * Information technology, cybersecurity, and data governance * Vendor ...
Quick apply
Internal Auditor
Sugar Land, TX · On-site
Position: Internal Auditor Type: Full-Time Reports To: Supervisory Committee Administrative ... BSA/AML and OFAC programs * Information technology, cybersecurity, and data governance * Vendor ...
AML Coordinator - Maryland
Hanover, MD · On-site
$22.20/hr
The AML Coordinator will be responsible for assisting the AML Compliance Officer in maintaining the ... Auditing is preferred * Must be able to obtain and maintain Gaming licenses as mandated by the ...
AML Coordinator - Maryland
Hanover, MD · On-site
$22.20/hr
The AML Coordinator will be responsible for assisting the AML Compliance Officer in maintaining the ... Auditing is preferred * Must be able to obtain and maintain Gaming licenses as mandated by the ...
As an AML Sanctions Specialist Sr - AML Data Operations & Analytics within PNC's AML organization ... Auditing, Fraud Management, Internal Controls, Problem Solving Work Experience Roles at this level ...
As an AML Sanctions Specialist Sr - AML Data Operations & Analytics within PNC's AML organization ... Auditing, Fraud Management, Internal Controls, Problem Solving Work Experience Roles at this level ...
Aml Auditor information
See salary details
$30.5K - $38.4K
4% of jobs
$38.4K - $46.3K
14% of jobs
$48.6K is the 25th percentile. Wages below this are outliers.
$46.3K - $54.2K
24% of jobs
The median wage is $60.8K / yr.
$54.2K - $62.1K
9% of jobs
$62.1K - $70K
7% of jobs
$70K - $78K
6% of jobs
$78K - $85.9K
6% of jobs
$92.3K is the 75th percentile. Wages above this are outliers.
$85.9K - $93.8K
4% of jobs
$93.8K - $101.7K
6% of jobs
$101.7K - $109.6K
6% of jobs
$109.6K - $117.5K
12% of jobs
$30.5K
$72.6K
$117.5K
How much do aml auditor jobs pay per year?
As of May 30, 2026, the average yearly pay for aml auditor in the United States is $72,633.00, according to ZipRecruiter salary data. Most workers in this role earn between $47,000.00 and $98,500.00 per year, depending on experience, location, and employer.
What is the difference between Aml Auditor vs Compliance Analyst?
| Aspect | Aml Auditor | Compliance Analyst |
|---|---|---|
| Certifications | CAM, CFE, ACAMS | CAM, CFE, ACAMS |
| Work Environment | Financial institutions, banks, audit firms | Financial institutions, corporations, regulatory agencies |
| Primary Focus | Auditing AML controls, ensuring compliance with regulations | Monitoring, assessing, and implementing compliance policies |
| Common Usage | Internal audits, regulatory reviews | Policy development, risk assessment |
Both Aml Auditors and Compliance Analysts often hold similar certifications and work within financial institutions. While Aml Auditors focus on auditing AML controls and ensuring regulatory compliance, Compliance Analysts are more involved in developing and monitoring compliance policies and procedures. Their roles complement each other in maintaining a robust AML and compliance framework within organizations.
More about Aml Auditor jobs
What cities are hiring for Aml Auditor jobs? Cities with the most Aml Auditor job openings:
What states have the most Aml Auditor jobs? States with the most job openings for Aml Auditor jobs include:
What job categories do people searching Aml Auditor jobs look for? The top searched job categories for Aml Auditor jobs are:
Full-time
Posted 9 days ago
MGM Resorts rating
7.2
Based on 145 frontline employees who took The Breakroom Quiz
11th of 47 rated entertainment
Job description
Las Vegas, Nevada
The SHOW comes alive at MGM Resorts International
Have you ever wondered what it would be like to work in a place full of excitement, diversity, and entertainment? Are you enthusiastic about being a team player in one of the most fascinating industries in the world? At MGM Resorts, we seek individuals like YOU to create unique and show-stopping experiences for our guests.
THE JOB:
The Internal Auditor - Anti-Money Laundering (AML) supports the execution of compliance and operational audits focused on AML controls and regulatory requirements within a regulated gaming environment. Working under the direction of senior audit leadership, this role helps evaluate internal controls, assess compliance with AML laws and regulations, and identify potential financial crime risks across casino and corporate operations. The ideal candidate is analytical, detail-oriented, and comfortable operating in a highly regulated, fast-paced environment while collaborating closely with compliance, risk, and business stakeholders.
THE DAY-TO-DAY:
THE IDEAL CANDIDATE:
THE PERKS & BENEFITS:
VIEW JOB DESCRIPTION:
https://mgmresorts.marketpayjobs.com/ShowJob.aspx?EntityID=2&jobcode=19358
Are you ready to JOIN THE SHOW? Apply today!
The SHOW comes alive at MGM Resorts International
Have you ever wondered what it would be like to work in a place full of excitement, diversity, and entertainment? Are you enthusiastic about being a team player in one of the most fascinating industries in the world? At MGM Resorts, we seek individuals like YOU to create unique and show-stopping experiences for our guests.
THE JOB:
The Internal Auditor - Anti-Money Laundering (AML) supports the execution of compliance and operational audits focused on AML controls and regulatory requirements within a regulated gaming environment. Working under the direction of senior audit leadership, this role helps evaluate internal controls, assess compliance with AML laws and regulations, and identify potential financial crime risks across casino and corporate operations. The ideal candidate is analytical, detail-oriented, and comfortable operating in a highly regulated, fast-paced environment while collaborating closely with compliance, risk, and business stakeholders.
THE DAY-TO-DAY:
- Assesses compliance with governmental regulatory requirements, financial accounting standards, and company policies to ensure company assets are safeguarded.
- Maintains confidentiality of all Company information obtained in the normal course of an audit assignment.
- Executes detailed audit procedures by reviewing transactions, documents, records, reports, and policies and procedures.
- Manages multiple tasks concurrently.
- Works efficiently in a changing environment.
- Advises senior auditor and/or supervisor of problems encountered in a timely manner with accuracy and completeness.
- Ensures that such documentation obtained contains sufficient, competent, and relevant evidential matter to support the conclusions reached.
- Collaborates with team members to set audit goals and responsibilities. Contributes ideas/opinions to the audit teams and listens/responds to other team members' views.
- Perform other job-related duties as requested.
THE IDEAL CANDIDATE:
- Bachelor's Degree in related field
- 1+ Years of prior relevant experience in related field
- Experience in auditing, accounting, finance, or related field - Preferred Experience in industry auditing and accounting - Preferred
- Experience in using data analytics / analysis - Preferred
THE PERKS & BENEFITS:
- Wellness incentive programs to help you stay healthy physically and mentally
- Access to company hotel, food and beverage, retail, and entertainment discounts as well as discounts with company partners on things like travel, electronics, online shopping, and more
- Free parking on and off shift
- Health & Income Protection benefits (for eligible employees)
- Professional and personal development through programs and networking opportunities as well as volunteer opportunities in the community
VIEW JOB DESCRIPTION:
https://mgmresorts.marketpayjobs.com/ShowJob.aspx?EntityID=2&jobcode=19358
Are you ready to JOIN THE SHOW? Apply today!
What MGM Resorts employees say
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About MGM Resorts
Sourced by ZipRecruiter
MGM Resorts International (NYSE: MGM) is an S&P 500® global gaming and entertainment company with national and international locations featuring best-in-class hotels and casinos, state-of-the-art meetings and conference spaces, incredible live and theatrical entertainment experiences, and an extensive array of restaurant, nightlife and retail offerings. MGM Resorts creates immersive, iconic experiences through its suite of Las Vegas-inspired brands. The MGM Resorts portfolio encompasses 31 unique hotel and gaming destinations globally, including some of the most recognizable resort brands in the industry. The Company's 50/50 venture, BetMGM, LLC, offers U.S. sports betting and online gaming through market-leading brands, including BetMGM and partypoker, and the Company's subsidiary, LeoVegas AB, offers sports betting and online gaming through market-leading brands in several jurisdictions throughout Europe. The Company is currently pursuing targeted expansion in Asia through the integrated resort opportunity in Japan. Through its “Focused on What Matters: Embracing Humanity and Protecting the Planet” philosophy, MGM Resorts commits to creating a more sustainable future, while striving to make a bigger difference in the lives of its employees, guests, and in the communities where it operates. The global employees of MGM Resorts are proud of their company for being recognized as one of FORTUNE® Magazine's World's Most Admired Companies®
Industry
Hospitality services
Company size
10,000+ Employees
Headquarters location
Paradise, NV, US
Year founded
1962