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Aml Auditor Jobs (NOW HIRING)

Proven experience engaging with banking partners, auditors, and AML/CFT supervisors when required. * Strong general compliance experience within financial services * Experience working with screening ...

Proven experience engaging with banking partners, auditors, and AML/CFT supervisors when required. * Strong general compliance experience within financial services * Experience working with screening ...

Senior Auditor

Canton, MA ยท On-site

$80K - $87K/yr

The Internal Auditor II will lead and perform operational, financial, compliance, and technology ... Conduct audits related to lending, BSA/AML, cybersecurity, vendor management, and other high-risk ...

... AML), and Customer Identification Program (CIP), and Office of Foreign Assets Control (OFAC ... Routine interaction with internal auditors and also regular contact with industry, trade, other ...

ROLE OVERVIEW As an Internal Auditor Associate on AML, you will analyze and evaluate AML processes that support BBVA's US operations. Specifically, focused on evaluating the effectiveness of the ...

Proven experience engaging with banking partners, auditors, and AML/CFT supervisors when required. * Strong general compliance experience within financial services * Experience working with screening ...

... AML), and Customer Identification Program (CIP), and Office of Foreign Assets Control (OFAC ... Routine interaction with internal auditors and also regular contact with industry, trade, other ...

WHAT YOU'LL DO The AML Compliance Supervisor oversees the organization's Anti-Money Laundering (AML ... This role is responsible for managing daily compliance operations, reviewing and auditing analyst ...

... auditor(s) to provide information being requested. The role will also include evaluating current policies and processes on a periodical basis and working with other AML team members on joint projects ...

... auditor(s) to provide information being requested. The role will also include evaluating current policies and processes on a periodical basis and working with other AML team members on joint projects ...

WHAT YOU'LL DO The AML Compliance Supervisor oversees the organization's Anti-Money Laundering (AML ... This role is responsible for managing daily compliance operations, reviewing and auditing analyst ...

Internal Auditor Sr

Irvine, CA ยท On-site

$90K - $112K/yr

Internal Auditor Sr The Senior Internal Auditor job serves as a team member on more complex audits ... BSA/AML experience * Advanced MS Excel skills and working knowledge of data analytics. * Proven ...

BSA/AML and Fraud Manager

Los Angeles, CA ยท On-site

$130K - $140K/yr

... auditors, and law enforcement. ESSENTIAL FUNCTIONS AND RESPONSIBILITIES BSA/AML/OFAC Program ... Oversight * Develop, implement, and administer the Bank's BSA/AML/OFAC compliance program. * Ensure ...

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Aml Auditor information

See salary details

$30.5K

$72.6K

$117.5K

How much do aml auditor jobs pay per year?

As of Jul 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:
Infographic showing various Aml Auditor job openings in the United States as of July 2026, with employment types broken down into 100% Full Time. Highlights an 67% In-person, and 33% Remote job distribution, with an average salary of $72,633 per year, or $34.9 per hour.

Compliance Officer & AML Manager

AGC Consulting

Alpharetta, GA โ€ข On-site

Full-time

Posted yesterday


Job description

About the Role


We are seeking a highly skilled Compliance & AML Manager to support and enhance the firmโ€™s regulatory, supervisory, and antiโ€“money laundering programs. This individual contributor role is ideal for a detail-oriented, analytical professional with strong experience in FINRA compliance, regulatory reporting, documentation standards, and surveillance systems. The Compliance & AML Manager will report to the Compliance Manager and Chief Compliance Officer.

Key Responsibilities


โœ” Monitor proposed, adopted, and amended rules and regulations (FINRA, SEC, MSRB, NFA, state regulations) and advise management on impacts
โœ” Perform FINRA Branch Office Inspections and prepare corresponding reports
โœ” Manage the firmโ€™s Continuing Education Program for Associated Persons
โœ” Assist with developing and delivering internal compliance training
โœ” Lead customer onboarding processes, including due diligence, account documentation review, and ongoing monitoring
โœ” Support AML program activities including transaction monitoring, suspicious activity review, and documentation management
โœ” Monitor communications through surveillance platforms (Actimize, Global Relay, Sycamore/Investedge)
โœ” Participate in internal audits, regulatory exams, and ongoing compliance initiatives
โœ” Review and document FinCEN notices and ensure appropriate follow-up

Qualifications


โœ” 3โ€“5 years of experience in a compliance role within a broker-dealer or financial services firm
โœ” FINRA Series 7 required
โœ” Strong understanding of FINRA/SEC rules and AML regulatory requirements
โœ” Excellent analytical, documentation, and problem-solving skills
โœ” Ability to work independently, manage competing priorities, and maintain a high level of confidentiality
โœ” Strong communication skills and comfort interacting with regulators, auditors, and internal stakeholders

We are an Equal Opportunity Employer.