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Day Shift Aml Audit Jobs (NOW HIRING)

Choice Bank

AML/BaaS Oversight Manager

Golden Valley, MN · On-site

$67K - $145K/yr

Scope progresses by level from supervising day-to-day analyst execution and reinforcing quality ... Support audit, examination, and internal review readiness by ensuring team records, evidence ...

Valley Bank

AML Investigator II

Aventura, FL · On-site

Support management in the day-to-day compliance efforts with AML/KYC requirements. * Analyze, plan ... Ability to interact and respond intelligently to inquiries from Internal Audit and bank regulators.

tastylive

AML Compliance Officer

Chicago, IL · On-site

$120K - $180K/yr

Engage routinely with Account and Banking Operations, Fraud, Legal, Audit, Engineering, Data ... Two Paid Volunteer Days Off * Daily catered lunch when in the office * Full kitchen with snacks and ...

tastytrade

AML Compliance Officer

Chicago, IL · On-site

$120K - $180K/yr

Engage routinely with Account and Banking Operations, Fraud, Legal, Audit, Engineering, Data ... Two Paid Volunteer Days Off * Daily catered lunch when in the office * Full kitchen with snacks and ...

tastylive

AML Compliance Officer

Chicago, IL · On-site

$120K - $180K/yr

Engage routinely with Account and Banking Operations, Fraud, Legal, Audit, Engineering, Data ... Two Paid Volunteer Days Off * Daily catered lunch when in the office * Full kitchen with snacks and ...

tastytrade

AML Compliance Officer

Chicago, IL

$120K - $180K/yr

Engage routinely with Account and Banking Operations, Fraud, Legal, Audit, Engineering, Data ... Two Paid Volunteer Days Off * Daily catered lunch when in the office * Full kitchen with snacks and ...

Coalition

Day Shift Supervisor

Cleveland, TX · On-site

$13.50 - $17.25/hr

Audit shift execution for consistency - verify that all shifts run procedures, quality checks ... per day. * Must be able to lift up to 50 pounds occasionally and operate mobile equipment as ...

Collabera

AML Analyst

Phoenix, AZ

... days, Medical, Dental and Vision insurance, 401K retirement savings plan, Life Insurance ... in audit, investigations or in the broader financial industry o A minimum of two years of ...

Alpine Bank

BSA/AML Supervisor

Grand Junction, CO · On-site

Responsible for day-to-day monitoring, reporting, and control processes within the BSA/AML ... Leads the preparation of documents for audits and examinations. * Serves as a point of contact for ...

Intuit

Staff AML Compliance Manager

San Diego, CA

$175K - $236K/yr

Support AML risk assessments, control monitoring, and remediation efforts. * Assist with audit and ... days per week out of one of our Intuit offices. Qualifications * Bachelor's degree in business ...

RQD * Clearing LLC

AML Compliance Officer

New York, NY · On-site

$120K - $160K/yr

... audits as needed * Draft and update policies and procedures such as WSPs and AML * Design and ... Paid Time Off - 20 accrued vacation days/yr, 6 sick days/yr (with carryover), 2 personal days/yr ...

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All JobsDay Shift Aml Audit Jobs

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 Aug 8, 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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What cities are hiring for Day Shift Aml Audit jobs? Cities with the most Day Shift Aml Audit job openings:
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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, 68% Full Time, 26% 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.

Auditor - US Anti-Financial Crime - Assistant Vice President

Deutsche Bank

Jacksonville, FL • On-site

$78K - $120K/yr

Full-time

Medical, Retirement, PTO

Re-posted 14 days ago

Deutsche Bank rating

7.7

Company rating: 7.7 out of 10

Based on 14 frontline employees who took The Breakroom Quiz

93rd of 170 rated banks

Job description

Job Description:
Job Title Auditor - US Anti-Financial Crime
Corporate Title Assistant Vice President
Location Jacksonville, FL
Overview
Group Audit (GA) function is a professional, business focused, proactive risk-based global audit team that operates with transparency, integrity, and independence. The function provides a systematic, disciplined approach to examine, evaluate and report objectively on the adequacy of both the design and operating effectiveness of the systems of internal control and the effectiveness of risk management and governance processes within the Bank's business and infrastructure areas, being Deutsche Bank's 'third line of defense' we have a high profile in the Bank acting as an independent and forward-looking challenger and adviser to Senior Management and are increasingly relied upon by the Regulators.
Our global connectivity provides a stimulating environment and the opportunity to collaborate, network and share knowledge with intelligent colleagues and specialists around the world. Our colleagues are known for their agile minds, looking beyond the obvious, and challenging the status-quo in an open-minded, collaborative way. We consistently invest in our people, offering genuine opportunities for development and advancement.
What We Offer You
  • A diverse and inclusive environment that embraces change, innovation, and collaboration
  • A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days
  • Employee Resource Groups support an inclusive workplace for everyone and promote community engagement
  • Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits
  • Educational resources, matching gift and volunteer programs

What You'll Do
  • Participating in U.S Anti-Financial Crime (AFC) audits and business coverage of financial crime risks in the region; evaluate the adequacy and effectiveness of internal controls relating to risks within those business/functional areas
  • Support the development and maintenance of the Bank Secrecy Act (BSA)/ Anti-Money Laundering (AML) Independent Testing Program, including maintaining coverage tracking and supporting reporting of results to various forums
  • Provide holistic oversight of BSA/AML audit coverage, including providing guidance, as a subject-matter-expert, to other audit teams on the BSA/AML Independent Testing Program (risks and controls, and test plan)
  • Proactively develop and maintain professional consultative working relationships within GA and with stakeholders - an Auditor will use a range of approaches to collect relevant information to assess key risks, resolve major issues or carry out tasks, or as part of Audit Continuous Monitoring
  • Work in a co-operative manner with subject matter experts and other teams from across the function and outside the function to provide 'front-to-back' audit coverage
  • Leverage and utilize tools to support efficient and effective testing, such as data analytics

Skills You'll Need
  • Moderate experience of either Internal Audit or Anti-Financial Crime experience within the financial services industry
  • Bachelor's degree in accounting, Finance, or related discipline
  • Demonstrated experience in proactively building meaningful relationships
  • Excellent verbal and written communication skills, with the ability to articulate complex issues/data simply and clearly (understanding of key audit concepts)
  • Attention to detail and analytical mindset with an ability to multi-task and work against deadlines

Skills That Will Help You Excel
  • Professional certification (e.g., CPA, CIA, CAMS, CFE, etc.) preferred but not required
  • Able to work in virtual, global teams in a matrix organization, transfer knowledge and develop capability of team members
  • Sound data analytics and excel skills a plus

Expectations
It is the Bank's expectation that employees hired into this role will work in the Jacksonville, FL office in accordance with the Bank's hybrid working model.
Deutsche Bank provides reasonable accommodations to candidates and employees with a substantiated need based on disability and/or religion.
The salary range for this position in Jacksonville, FL is $78,000 to $120,500Actual salaries may be based on a number of factors including, but not limited to, a candidate's skill set, experience, education, work location and other qualifications. Posted salary ranges do not include incentive compensation or any other type of remuneration.
Deutsche Bank Benefits
At Deutsche Bank, we recognize that our benefit programs have a profound impact on our colleagues. That's why we are focused on providing benefits and perks that enable our colleagues to live authentically and be their whole selves, at every stage of life. We provide access to physical, emotional, and financial wellness benefits that allow our colleagues to stay financially secure and strike balance between work and home. Click here to learn more!
Learn more about your life at Deutsche Bank through the eyes of our current employees https://careers.db.com/life
The California Consumer Privacy Act outlines how companies can use personal information. If you are interested in receiving a copy of Deutsche Bank's California Privacy Notice please email HR.Direct@DB.com.
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We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair and inclusive work environment.
Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status or other characteristics protected by law. Click these links to view Deutsche Bank's Equal Opportunity Policy Statement and the following notices: EEOC Know Your Rights; Employee Rights and Responsibilities under the Family and Medical Leave Act; and Employee Polygraph Protection Act.

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About Deutsche Bank

Sourced by ZipRecruiter

Deutsche Bank is the leading German bank with strong European roots and a global network. We're driving growth through our strong client franchise. Against a backdrop of increasing globalization in the world economy, Deutsche Bank is very well-positioned, with significant regional diversification and substantial revenue streams from all the major regions of the world. We serve our clients' real economic needs in commercial banking, investment banking, private banking and asset management. We are investing heavily in digital technologies, prioritizing long term success over short-term gains, and serving society with ambition and integrity.

Industry

Banking and credit intermediation

Company size

10,000+ Employees

Headquarters location

New York, NY, US

Social media

Twitter

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