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Full Time Aml Audit Jobs (NOW HIRING)

Uinta Bank

BSA/Compliance Officer

Jackson, WY · Remote

$90K - $105K/yr

Exempt Position Type: Full-Time Work Location: Remote (must reside locally within commuting ... AML compliance programs, support regulatory examinations and audits, and provide guidance to ...

Grasshopper Bank

BSA Manager

New York, NY · On-site +1

Risk Management Employment Type: Full Time Location: Remote Description Grasshopper Bank is a ... Manage and coordinate the bank's response to all BSA/AML/OFAC examinations and audits, both ...

New

CEI

Fircosoft Engineer

Pittsburgh, PA

W2 only, 8+ month contract with potential for extension or conversion to full time with either the ... Internal/external audits Remediation initiatives * Strong understanding of: AML controls ...

Capital One

Compliance Tester II

Plano, TX · On-site

... Quality Assurance, Audit Experience, Anti-Money Laundering (AML) investigation, or Fraud ... The minimum and maximum full-time annual salaries for this role are listed below, by location.

Capital One

Compliance Tester II

Richmond, VA · On-site

... Quality Assurance, Audit Experience, Anti-Money Laundering (AML) investigation, or Fraud ... The minimum and maximum full-time annual salaries for this role are listed below, by location.

CEI

Fircosoft QA Engineer

Pittsburgh, PA · Remote

$60 - $70/hr

Own testing for AML platforms including Actimize and FircoSoft. Define test approach, scope, and ... Experience supporting regulatory exams, audits, and remediation initiatives. * Strong verbal and ...

Capital One

Compliance Tester II

Wilmington, DE · On-site

... Quality Assurance, Audit Experience, Anti-Money Laundering (AML) investigation, or Fraud ... The minimum and maximum full-time annual salaries for this role are listed below, by location.

Capital One

Compliance Tester II

Mclean, VA

... Quality Assurance, Audit Experience, Anti-Money Laundering (AML) investigation, or Fraud ... The minimum and maximum full-time annual salaries for this role are listed below, by location.

Capital One

Compliance Tester II

Wilmington, DE · On-site

... Quality Assurance, Audit Experience, Anti-Money Laundering (AML) investigation, or Fraud ... The minimum and maximum full-time annual salaries for this role are listed below, by location.

Texas Card House

Compliance Officer

Austin, TX · On-site

Job Type Full-time Description About the Role We are seeking a detail-oriented and experienced ... Monitor, review, and enforce compliance with AML/BSA regulations across TCH club locations and the ...

United Community Bank

BSA CTR Analyst

Blairsville, GA

$34K - $76K/yr

... exams, audit, and QC findings * Report any deficiencies associated with AML solution/teller ... This is a full-time, non-remote position that requires schedule flexibility to work evenings and ...

United Community Bank

BSA CTR Analyst

Blairsville, GA · On-site

$34K - $49K/yr

... exams, audit, and QC findings * Report any deficiencies associated with AML solution/teller ... This is a full-time, non-remote position that requires schedule flexibility to work evenings and ...

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Full Time Aml Audit information

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$25K

$71.8K

$108K

How much do full time aml audit jobs pay per year?

As of Aug 14, 2026, the average yearly pay for full time 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 Full Time Aml Audit vs Anti-Money Laundering Analyst?

AspectFull Time Aml AuditAnti-Money Laundering Analyst
CertificationsAML certifications, audit credentialsAML certifications, compliance training
Work EnvironmentAudit departments, compliance teamsMonitoring, investigation units
Employer & IndustryFinancial institutions, banks, regulatorsFinancial institutions, banks, law enforcement

Full Time Aml Audit focuses on reviewing and assessing AML compliance through audits, ensuring policies are followed. Anti-Money Laundering Analysts primarily monitor transactions and investigate suspicious activities. While both roles require AML certifications and work within financial institutions, audits are more evaluative, whereas analysts are more investigative and monitoring-oriented.

What cities are hiring for Full Time Aml Audit jobs?

Cities with the most Full Time Aml Audit job openings:

What are the most commonly searched types of Aml Audit jobs?

The most popular types of Aml Audit jobs are:

What states have the most Full Time Aml Audit jobs?

States with the most job openings for Full Time Aml Audit jobs include:

Full Time Aml Audit jobs near you

Revenue Auditor Gaming (Full Time) (36645)

AGUA CALIENTE

Rancho Mirage, CA • On-site

Full-time

This job post has expired today. Applications are no longer accepted.

Job description

Job Description Summary
Ensures that all revenue source documents flow throughout the accounting system to the General Ledger in an appropriate and accurate manner.
Essential Duties and Responsibilities (other duties may be assigned)
  • Must adhere to all aspects of the Anti-Money Laundering (AML) Program and its regulations including, but not limited to, Title 31 Cash Transactions, Suspicious Activity Reporting and Customer Identification requirements.
  • Performs audits of the Table Games and Casino Cash Cage documentation to ensure that their revenue is properly accounted for and reported.
  • Audits records for proper compliance with the casino's internal controls as it relates to the applicable departments.
  • Audits Table Games requests for fill/credit and fill/credit transactions.
  • Pulls Slot audit tickets from all machines and provides data entry for computerized spreadsheets.
  • Record hard meter readings on a weekly basis.
  • Enter and reconcile Slot payoffs by cashier.
  • Generate daily reports and large audit variances.
  • Track Manual Slot voucher slips.
  • Provide excellent guest service.
  • Must adhere to all Tribal Ordinance, Regulations, and the ACCRS and SRC System of Internal Controls, and Standard Operating Procedures.

Supervisory Responsibilities
None
Access to Sensitive Areas and Information (ACC & SRC)
As per the ACGC Access Matrix
Keys
Accounting office
Signatory Ability
Published Variance Reports
Required Education and/or Experience
  • High school diploma or G.E.D.
  • 1-3 years related experience and/or training, or equivalent combination of education and experience.
  • Must be able to use 10 key with some data entry experience.
  • Must be able to communicate in English.

Qualification Requirements
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. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Working Conditions/Physical Demands
To perform this job successfully, the individual must be able to stand, move and work throughout the office area and properties, including walking up to 1 ½ mile, climbing stairs and sitting at a desk/work station for the duration of the shift. Must be able to work in a smoke filled environment.
Typically the individual will be housed in an office environment. The noise level in the work environment is usually moderate, but will escalate when located in the casino environment. Must be able to grasp, bend, lift and/or carry or otherwise move goods weighing a minimum of 25 lbs. on an intermittent basis, and sufficient dexterity of hand in order to use office equipment including, but not limited to: a computer keyboard, calculator, general office equipment and multi-line telephone.

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