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Day Shift Aml Audit Jobs (NOW HIRING)

The-D-Las-Vegas

CHG - Audit - AML Auditor

Las Vegas, NV · On-site

$55 - $75/hr

Audit & Compliance REPORTS TO: AML Compliance Manager STATUS: Full-Time JOB SUMMARY: Responsible ... Reporting for work on time and having flexibility to work overtime, and/or changing hours or days ...

New

Circa Las Vegas

CHG - Audit - AML Auditor

Las Vegas, NV · On-site

$65 - $90/hr

Audit & Compliance REPORTS TO: AML Compliance Manager STATUS: Full-Time JOB SUMMARY: Responsible ... Reporting for work on time and having flexibility to work overtime, and/or changing hours or days ...

New

Tier4 Group

AML/BSA Officer

Chicago, IL · On-site

Onsite Downtown Chicago, IL 60607 (4 days onsite, 1 day remote) Direct Hire/Permanent Position ... and the Audit Committee. The ideal candidate will have a strong background leading an AML/BSA ...

TBO Bank

KS · On-site

$57K/yr

The main purpose of this role is to provide day-to-day support, review, analysis, and reporting ... and audits across the bank's BSA and operational functions, to help ensure adherence to internal ...

Illumia, LLC

BSA AML Program Manager

Alpharetta, GA

... day-to-day actions. What you will be doing: The BSA/AML Program Manager is responsible for the ... Audit, and external regulators, providing oversight, strategic direction, and execution leadership ...

Illumia, LLC

BSA AML Program Manager

Scottsdale, AZ

... day-to-day actions. What you will be doing: The BSA/AML Program Manager is responsible for the ... Audit, and external regulators, providing oversight, strategic direction, and execution leadership ...

Huntington

CDD AML Supervisor

Dallas, TX

Manage day to day operations of team of direct reports working CDD reviews. * Drive operational ... Lead engagements with regulators and internal audit/control groups. * Drive and lead opportunities ...

New

Column

Audit, Technology

San Francisco, CA · On-site

$150 - $200/hr

... BSA/AML, and fintech-specific risk. You'll run the full audit lifecycle -- risk assessment ... This role is based in our Presidio office in San Francisco and follows a 3-4-day/week, in-person ...

Huntington

CDD AML Supervisor

Hoover, AL

Manage day to day operations of team of direct reports working CDD reviews. Drive operational ... Lead engagements with regulators and internal audit/control groups. Drive and lead opportunities ...

New

Huntington

CDD AML Supervisor

Columbus, OH · On-site

Manage day to day operations of team of direct reports working CDD reviews. * Drive operational ... Lead engagements with regulators and internal audit/control groups. * Drive and lead opportunities ...

New

Column

Audit, Technology

San Francisco, CA · On-site

$2.0K/mo

... AML, and fintech-specific risk. You'll run the full audit lifecycle - risk assessment, planning ... This role is based in our Presidio office in San Francisco and follows a 3-4-day/week, in-person ...

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Day Shift Aml Audit information

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$25K

$71.8K

$108K

How much do day shift aml audit jobs pay per year?

As of Sep 3, 2026, the average yearly pay for day shift aml audit in the United States is $71,776.00, according to ZipRecruiter salary data. Most workers in this role earn between $57,500.00 and $81,500.00 per year, depending on experience, location, and employer.

What is the difference between Day Shift Aml Audit vs Day Shift Fraud Analyst?

AspectDay Shift Aml AuditDay Shift Fraud Analyst
CertificationsAML certifications, Compliance trainingFraud detection certifications, Fraud examiner credentials
Work EnvironmentBanking, financial institutions, compliance departmentsBanking, financial institutions, risk management teams
Employer & Industry UsageUsed in AML compliance teams to monitor suspicious activityUsed in fraud prevention units to identify and prevent fraudulent transactions

Both roles operate within financial institutions and require knowledge of banking regulations. While the Day Shift Aml Audit focuses on monitoring and auditing for anti-money laundering compliance, the Day Shift Fraud Analyst concentrates on detecting and preventing fraud. Both positions involve analyzing transactions and require similar certifications, but their primary objectives differ: compliance versus fraud prevention.

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States with the most job openings for Day Shift Aml Audit jobs include:

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Day Shift Aml Audit jobs near you
Infographic showing various Day Shift Aml Audit job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 67% Full Time, 27% Part Time, and 5% Contract. Highlights an 96% Physical, 1% Hybrid, and 3% Remote job distribution, with an average salary of $71,776 per year, or $34.5 per hour.

CHG - Audit - AML Auditor

Circa Resort & Casino

Las Vegas, NV • On-site

Full-time

Posted 9 days ago

Job description

Circa Hospitality Group
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).

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