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Aml Associate Jobs in Texas (NOW HIRING)

HedgeServ

Compliance Associate

Dallas, TX · On-site

Knowledge of FATCA, CRS, AML/KYC, or fund administration processes is an advantage. * Strong analytical, organizational, and problem-solving skills. * Excellent verbal and written communication ...

HedgeServ

Compliance Associate

Dallas, TX · On-site +1

Knowledge of FATCA, CRS, AML/KYC, or fund administration processes is an advantage. * Strong analytical, organizational, and problem-solving skills. * Excellent verbal and written communication ...

Citigroup, Inc.

Associate Banker - C13 - DALLAS

Dallas, TX · On-site

$125K - $188K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

The Associate Banker is a strategic professional who stays abreast of developments within own field ... Ensure appropriate documentation related to KYC/ AML from the client and ensure all aspects of ...

City of Bryan, TX

BTU-Settlement Analyst

Bryan, TX · On-site

$60K - $75K/yr

OR an Associate's degree plus at least two (2) years of directly related experience in utility accounting or settlements, data analysis, and/or in an accounting/finance related field; OR an ...

City of Bryan, TX

BTU-Settlement Analyst

Bryan, TX · On-site

$60K - $75K/yr

OR an Associate's degree plus at least two (2) years of directly related experience in utility accounting or settlements, data analysis, and/or in an accounting/finance related field; OR an ...

Equity Trust

Senior Compliance Officer

Dallas, TX · Hybrid

Supports the management of the firm's Anti-Money Laundering (AML) program, including periodic ... Serves as a resource for associates by providing timely and accurate guidance on compliance-related ...

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Showing results 41-60

All JobsAml Associate JobsAml Associate Jobs in Texas

Aml Associate information

See Texas salary details

$42.9K

$100.8K

$160.7K

How much do aml associate jobs pay per year?

As of Aug 15, 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 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 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 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 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 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, 73% Full Time, 24% Part Time, 1% Temporary, and 1% Contract. Highlights an 97% Physical, 1% Hybrid, and 2% Remote job distribution, with an average salary of $100,768 per year, or $48.4 per hour.

Transaction Review Associate

Ria Money Transfer (Dandelion)

Fort Worth, TX • On-site

$15.25 - $19.75/hr

Other

Posted 6 days ago

Job description

Description

Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, offering reliable omnichannel experience.  With over 600,000 locations in nearly 200 countries and territories, our purpose remains to open ways for a better everyday life.   We believe we can create a world in which people are empowered to build the life they dream of no matter who they are or where they are. One customer, one family, one community at a time.   FIU Realtime investigator – Job Description   About the Position  The FIU Realtime investigator is a highly focused position to analyse the transactions from RIA (US, CA and PR) being sent worldwide, looking for patterns, BSA violations, money laundering, terrorist financing, and consumer fraud, ensuring compliance with the Bank Secrecy Act, USA PATRIOT ACT, Office of Foreign Asset Control and all applicable state and federal AML regulations.   Essential skills & Requirements 
  • Analyze information for transactions under compliance thresholds. 
  • Refer unusual or fraudulent activity to the FIU department.
  • Collect missing information from agents or customers to comply with federal and state regulations or correspondent requirements.
  • Document transfers and preserve records in our databases for review by auditors and regulators.
  • Serve as a proactive team member when interacting with different departments and our own
  • Keep up to date with Anti-Money Laundering & Bank Secrecy Act record-keeping, internal recording-keeping, identification, and source of funds requirements
  • Aid with inbound and outbound calls.
  • Perform other duties as assigned or requested by the supervisors or management.
  • Availability to perform in shift adaptation based on the market conditions and instructions from supervisor or manager
  Competency 
  • Advanced English level (written and spoken)
  • Excellent communication and writing skills
  • Computer literacy (intermediate knowledge of Microsoft office)
  • Finishes tasks in an efficient and timely manner
  • Trustworthy and reliable
  Key Responsibilities 
  • Validate purpose and legitimacy of any transactions that appear unusual or high risk based on the customer's and receiver’s activity
  • Process transactions that have met Ria policies, state and federal regulations
  • Escalating general reports of trends of possible consumer fraud and suspicious activity
  • Looking for constant development as well as continuous self-improvement
  • Advance Ability to detect and report suspicious transactions
  • Approach with open communication, excellence in service, integrity, and accountability
  • Perform back office and other duties as assigned or requested
  • Assessing risk when approving transactions with red flags
  Education and Experience 
  • High school graduated, college degree is a plus
  • Knowledge and experience in Microsoft Office preferred
  • 1-2 years of experience in customer service or call center environment
  Ria Money Transfer is an equal opportunity employer.  We celebrate diversity and are committed to creating an inclusive environment for all employees.    Check out our website to learn more about the company at: http://www.riamoneytransfer.com/ The position responsibilities outlined above are intended to define the general contents and requirements to perform this job. It is not to be taken as a complete statement of responsibilities or requirements. This job description does not restrict the Company’s right to assign or reassign duties and responsibilities to this job as needed.

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