ZipRecruiter

Log In

1

Aml Auditor Jobs (NOW HIRING)

dtlvgroup

CHG - Audit - AML Auditor

Las Vegas, NV · On-site

AML Auditor DEPARTMENT: Audit & Compliance REPORTS TO: AML Compliance Manager STATUS: Full-Time JOB SUMMARY: Responsible for successfully completing Title 31 audits and all submissions in a timely ...

dtlvgroup

CHG - Audit - AML Auditor

Las Vegas, NV · On-site

AML Auditor DEPARTMENT: Audit & Compliance REPORTS TO: AML Compliance Manager STATUS: Full-Time JOB SUMMARY: Responsible for successfully completing Title 31 audits and all submissions in a timely ...

Capital One National Association

$59K - $73K/yr

Principal Auditor, (Experienced Senior Auditor) AML/Fraud and Ethics Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ...

NACBA

Auditor - AML and Financial Crimes

Chicago, IL · On-site

$61K - $98K/yr

AML Risk Assessment * Training and governance * Sanctions and PEP screening Knowledge * Knowledge of auditing in the financial services industry and basic accounting principles and related work ...

NACBA

$61K - $98K/yr

AML Risk Assessment * Training and governance * Sanctions and PEP screening Knowledge * Knowledge of auditing in the financial services industry and basic accounting principles and related work ...

Keefesupply

The Analyst collaborates with customers, business units, auditors, regulators, and management to ... Conduct AML investigations, transaction reviews, sanctions screening, and due diligence activities ...

next page

Showing results 1-20

All JobsFinance And Insurance JobsBank JobsBank Examiner JobsAml Auditor Jobs

Aml Auditor information

See salary details

$30.5K

$72.6K

$117.5K

How much do aml auditor jobs pay per year?

As of Sep 14, 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?

AspectAml AuditorCompliance Analyst
CertificationsCAM, CFE, ACAMSCAM, CFE, ACAMS
Work EnvironmentFinancial institutions, banks, audit firmsFinancial institutions, corporations, regulatory agencies
Primary FocusAuditing AML controls, ensuring compliance with regulationsMonitoring, assessing, and implementing compliance policies
Common UsageInternal audits, regulatory reviewsPolicy 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 are popular job titles related to Aml Auditor jobs?

For Aml Auditor jobs, the most frequently searched job titles are:

Aml Auditor jobs near you
Infographic showing various Aml Auditor job openings in the United States as of September 2026, with employment types broken down into 91% Full Time, 6% Part Time, 2% Contract, and 1% Nights. Highlights an 85% Physical, 4% Hybrid, and 11% Remote job distribution, with an average salary of $72,633 per year, or $34.9 per hour.

CHG - Audit - AML Auditor

Las Vegas, NV • On-site

dtlvgroup
See more jobs at dtlvgroupexternal

Full-time

Posted 20 days ago

Job description

JOB TITLE: AML Auditor

DEPARTMENT: Audit & Compliance

REPORTS TO: AML Compliance Manager

STATUS: Full-Time

JOB SUMMARY:
Responsible for successfully completing Title 31 audits and all submissions in a timely accurate manner. Must pay attention to detail and follow procedures during the audit process that would detect money laundering occurrences and ensure gaming departments are adhering to Title 31 requirements and standards.
ESSENTIAL DUTIES AND RESPONSIBILITIES:

  • Presenting a neat, clean, well-groomed appearance at all times.
  • Cooperating and communicating with fellow employees in all departments and always striving for mutual respect and feeling of camaraderie.
  • Accepting direction from supervisor and demonstrating ability to profit from constructive criticism.
  • Reporting for work on time and having flexibility to work overtime, and/or changing hours or days off.
  • Informing the supervisor of all pertinent information and reporting any irregularities.
  • Being proficient and accurate in all job duties and taking advantage of opportunities to improve your job knowledge and performance.
  • Knowing, understanding, and complying with established Company and departmental policies and procedures.
  • Adhering to the established work schedule.
  • Maintaining an orderly, clean, and attractive working area.
  • Performing other duties as requested or assigned.


 

QUALIFICATIONS:


To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required.  All Employees must be knowledgeable to all Company policies and procedures, including fire and safety regulations.

  • Ability to meet company's production and quality standards.
  • Ability to read and comprehend instructions and information.
  • Professional personal appearance.
  • Excellent communication skills.
  • Interact well with others and have the ability to communicate with fellow team members

 
Must have excellent communication skills (verbal and written) to effectively communicate with guests, employees, supervisors, and external organizations.
Must have knowledge of Finance operations. Must be reliable, responsible and dependable. Must have a knowledge of using calculator, copy machine and
computer, i.e. Word/Excel. Must be able to see computer screens to read and enter data.
EDUCATION and/or EXPERIENCE:
 
Previous experience and/or training
High school diploma or the equivalent.
Accounting Courses/Degree in Finance is preferred.
 

CERTIFICATES, LICENSES, REGISTRATIONS:

Nevada Gaming Control Board Registration
LANGUAGE SKILLS:

Must be able to effectively communicate in English
MATHEMATICAL SKILLS:

Proficient math skills required, and must be able to efficiently operate a calculator
COMPUTER SKILLS:

Must be proficient in related gaming software as well as Microsoft applications, especially Microsoft Excel
DISCLAIMER:
This is not necessarily an exhaustive list of all responsibilities, skills, duties, requirements efforts or working conditions associated with the job. While this is intended to be an accurate reflection of the current job, management reserves the right to revise the current job or to require that other or different tasks be performed when circumstances change (e.g. emergencies, changes in personnel, workload, rush jobs or technical developments).

Apply