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Aml Associate Jobs in Texas (NOW HIRING)

MPOWERHealth

Associate Market Leader-Houston, TX

Houston, TX · On-site

$39K - $52K/yr

The AML is responsible for providing clinical guidance to IOM technologists, managing hospital credentialing and contracting, fostering strong relationships with surgeons, and ensuring adequate case ...

Scotiabank

Associate, US Client Onboarding

Dallas, TX · On-site

$80 - $100/hr

Includes US KYC / AML, FINRA, BSA, SEC, FATCA and other regulations impacting the US Business. Escalates KYC, AML & Sanctions related issues and concerns to appropriate teams. What You'll Do

Scotiabank

Associate, US KYC Refresh

Dallas, TX · On-site

$70 - $90/hr

Includes US KYC / AML, FINRA, BSA, SEC, FATCA and other regulations impacting the US Business. Escalates KYC, AML & Sanctions related issues and concerns to appropriate teams. What You'll Do

London Stock Exchange Group

Solution Consultant

Allen, TX · On-site

$86K - $143K/yr

Act as a technical and subject matter expert in AML/Sanctions screening, supporting sales and ... Senior Associate Compensation/Benefits Information: LSEG is committed to offering competitive ...

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Aml Associate information

See Texas salary details

$42.9K

$100.8K

$160.7K

How much do aml associate jobs pay per year?

As of Sep 4, 2026, the average yearly pay for aml associate in Texas is $100,768.00, according to ZipRecruiter salary data. Most workers in this role earn between $74,500.00 and $121,100.00 per year, depending on experience, location, and employer.

What is an AML associate?

AML Associates, or Anti-Money Laundering Associates, are professionals responsible for helping financial institutions detect and prevent money laundering and other financial crimes. They review transactions, analyze customer data, and ensure compliance with relevant laws and regulations. Their work is vital in identifying suspicious activities, reporting them to authorities, and maintaining the integrity of the financial system. AML Associates often collaborate with compliance teams and use specialized software to monitor and investigate potential risks.

What are the key skills and qualifications needed to thrive as an AML associate?

To thrive as an AML Associate, you need a strong understanding of anti-money laundering regulations, risk assessment, and investigative procedures, often supported by a bachelor’s degree in finance, business, or a related field. Familiarity with AML compliance software, transaction monitoring systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Attention to detail, analytical thinking, and effective communication are crucial soft skills for identifying suspicious activities and reporting findings. These skills and qualifications are essential for ensuring regulatory compliance and protecting organizations against financial crime.

What are some common challenges faced by AML associates in their daily work?

AML Associates often encounter challenges such as managing large volumes of transaction data, staying current with constantly evolving regulations, and identifying subtle patterns of suspicious activity. The work can be fast-paced, requiring strong attention to detail and efficient time management to meet strict reporting deadlines. Collaboration with compliance officers, investigators, and other departments is frequent, and effective communication is essential for resolving complex cases and ensuring thorough documentation.

What is the difference between Aml Associate vs Compliance Analyst?

AspectAml AssociateCompliance Analyst
Required CertificationsAML certifications, such as CAMSCompliance certifications, such as CCEP or CAMS
Work EnvironmentFinancial institutions, banks, fintech companiesFinancial institutions, corporations, regulatory agencies
Employer & Industry UsageCommonly employed in banking and finance sectorsUsed across finance, healthcare, and corporate sectors
Search & Comparison IntentOften compared for AML-specific rolesBroader compliance roles, but overlapping with AML

The Aml Associate primarily focuses on detecting and preventing money laundering activities within financial institutions, requiring AML-specific certifications. Compliance Analysts have a broader scope, ensuring adherence to various regulations, including AML, across different industries. Both roles often share similar work environments and certifications, but Aml Associates specialize more in AML procedures, making them more targeted for AML-specific career paths.

What are the most commonly searched types of Aml jobs in Texas?

The most popular types of Aml jobs in Texas are:

What are popular job titles related to Aml Associate jobs in Texas?

For Aml Associate jobs in Texas, the most frequently searched job titles are:

What job categories do people searching Aml Associate jobs in Texas look for?

The top searched job categories for Aml Associate jobs in Texas are:

Aml Associate jobs near you
Infographic showing various Aml Associate job openings in Texas as of August 2026, with employment types broken down into 1% As Needed, 71% Full Time, 25% Part Time, 1% Temporary, and 2% Contract. Highlights an 96% Physical, 1% Hybrid, and 3% Remote job distribution, with an average salary of $100,768 per year, or $48.4 per hour.

Associate Market Leader-Houston, TX

MPOWERHealth

Houston, TX • On-site

$39K - $52K/yr

Full-time

Re-posted 14 days ago

Job description

Overview

The Associate Market Leader (AML) plays a pivotal role in MPOWERHealth's operations, overseeing neuromonitoring services within the designated territory. The AML is responsible for providing clinical guidance to IOM technologists, managing hospital credentialing and contracting, fostering strong relationships with surgeons, and ensuring adequate case coverage. Additionally, the AML will perform the duties of an Intraoperative Neurophysiological Monitoring Technologist, as outlined in the corresponding job description.

Responsibilities

Business Development:

  • Territory Research: Identify key surgeons, their offices, and operating facilities in the assigned territory.
  • Prospecting: Locate and reach out to new surgeons in the territory.
  • Relationship Building: Develop strong relationships with surgeons, office staff, and hospital administrators.
  • Contract Acquisition: Identify opportunities for new contracts and work with the Market Leader to secure them.

Case Management:

  • Case Coverage: Ensure all cases are covered by qualified IOM technologists.
  • On-Call Rotation: Assist the Market Leader in maintaining an on-call rotation.
  • Scheduling: Manage case scheduling, including assigning technologists and ensuring proper documentation.
  • Credentialing: Coordinate with the Market Leader and credentialing coordinator to ensure timely credentialing of techs and neurologists.

Quality Assurance:

  • On-site Audits: Conduct regular audits of local techs to ensure compliance with company standards.
  • Case Audits: Perform weekly case audits to identify areas for improvement.
  • Training: Train other techs on audit procedures and quality assurance best practices.
  • Documentation: Ensure that all required documentation is submitted for each case.

Supply Management:

  • Inventory Management: Monitor supply levels and place orders as needed.
  • Waste Reduction: Identify and address areas of supply waste.
  • Expiration Tracking: Ensure that supplies are used before expiration.

Billing and Payments:

  • Payment Follow-Up: Coordinate with the internal AP department to resolve any payment issues.
  • Communication: Maintain open communication with the Market Leader regarding billing and payment status.
Qualifications
  • Excellent communication and interpersonal skills
  • Minimum of 2 years of IOM Technologist experience required
  • CNIM required
  • Candidates must currently reside within the Houston territory.

See "IOM Technologist" job description for full details.

It is the policy of MPOWERHealth not to discriminate against any applicant for employment, or any employee because of age, color, sex, disability, national origin, race, religion, or veteran status.

Employment Type: FULL_TIME

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