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Aml Associate Jobs in Texas (NOW HIRING)

DISRUPT

Investor Relations Associate (55777)

Houston, TX · Hybrid

$70K - $95K/yr

DISRUPT EQUITY Investor Relations Associate Houston, TX · Full-time, in-office Disrupt Equity ... Accreditation and KYC/AML verified before any investor funds * Funds-in reconciled against ...

New

Crowe LLP

Financial Crime QC Senior Analyst

Plano, TX · On-site

$81K - $101K/yr

Associate's Degree and/or Bachelor's Degree. * Certified Anti-Money Laundering Specialist (CAMS), or other relevant professional certification. * Experience performing AML investigations, EDD reviews ...

Crowe LLP

Financial Crime QC Senior Analyst

Dallas, TX

$84K - $105K/yr

Associate's Degree and/or Bachelor's Degree. * Certified Anti-Money Laundering Specialist (CAMS), or other relevant professional certification. * Experience performing AML investigations, EDD reviews ...

Centennial Bank

Customer Care Center Associate

Amarillo, TX · On-site

$13.25 - $18.25/hr

GENERAL DESCRIPTION OF POSITION The Customer Care Center Associate receives and responds to ... Completes required BSA/AML training and other compliance training as assigned. This duty is ...

Centennial Bank

Customer Care Center Associate

Amarillo, TX · On-site

$13.25 - $18.25/hr

GENERAL DESCRIPTION OF POSITION The Customer Care Center Associate receives and responds to ... Completes required BSA/AML training and other compliance training as assigned. This duty is ...

East West Bank

GTP Senior Service Associate

Houston, TX · On-site

$70 - $100/hr

The Senior Service Associate will be responsible for handling customer inquiries and providing ... Working knowledge of BSA/AML/OFAC regulatory requirements and compliance expectations * Proven ...

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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 Sep 5, 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.

Global Transaction Payment Senior Service Associate

East West Bank

Houston, TX • On-site

$100K/yr

Full-time

Re-posted 12 days ago

Key responsibilities

  • Serve as the primary service contact for a portfolio of high-value, complex clients, ensuring consistent and elevated client experience.

  • Take full ownership of client inquiries, cases, and escalations, ensuring timely resolution in accordance with defined guidelines.

  • Troubleshoot and resolve technical issues, including browser configuration and Treasury Management system requirements.

East West Bank rating

7.2

Company rating: 7.2 out of 10

Based on 9 frontline employees who took The Breakroom Quiz

117th of 174 rated banks

Job description

Introduction
Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create new opportunities, and our sustained growth and expertise in industries like real estate, entertainment and media, private equity and venture capital, and high-tech help build sustainable businesses and expand our associates' potential for career advancement.
Headquartered in California, East West Bank (Nasdaq: EWBC) is a top performing commercial bank with an exclusive focus on the U.S. and Greater China markets. With a strong foundation, and enterprising spirit and a commitment to absolute integrity, East West Bank gives people the confidence to reach further.
Overview
East West Bank is seeking a GTP Senior Service Associate. Reporting to the Global Transactions Services Group Manager, the employee is responsible for delivering an elevated level of world-class customer service through various inbound and outbound channels for commercial customers with Treasury Management Products. The Senior Service Associate will be responsible for handling customer inquiries and providing issue resolution within established guidelines, following department procedures, and making sure to deliver within established service levels. Provide prompt and courteous customer service to both internal and external customers. Will be familiar with the latest security controls offered by the Bank's applications and be able to clearly communicate to the customer using the Bank's systems. The Senior Service Associate will have thorough knowledge of Treasury Management products which also includes system requirements. Job functions may vary, and other duties assigned based on business need.
Responsibilities
  • Serve as the primary service contact for a portfolio of high-value, complex clients, ensuring consistent and elevated client experience.
  • Deliver responsive, client-centric service aligned with established service level agreements (SLAs), with a strong emphasis on first call resolution.
  • Take full ownership of client inquiries, cases, and escalations, ensuring timely resolution in accordance with defined guidelines.
  • Partner cross-functionally with Relationship Managers, Product, and Operations to support client growth and retention objectives.
  • Foster a collaborative team environment by setting priorities, sharing expertise, and driving continuous performance improvement through feedback.
  • Leverage deep knowledge of internal policies, procedures, and treasury products to independently resolve client issues.
  • Troubleshoot and resolve technical issues, including browser configuration and Treasury Management system requirements.
  • Proactively identify, manage, and escalate risks while balancing service delivery and operational controls.
  • Maintain high responsiveness to both internal and external stakeholders, ensuring clear communication and timely follow-up.
  • Analyze and resolve complex product and account-related issues with full accountability.
  • Perform other duties as assigned.

Qualifications
  • Bachelor's degree preferred
  • Bilingual (English/Mandarin) preferred
  • Minimum 5+ years of experience in treasury management, transaction banking, or client servicing environments
  • Strong knowledge of treasury products, including ACH, wire transfers, online banking, and liquidity solutions.
  • Demonstrated ability to manage complex client relationships, service needs, and escalations.
  • Strong technical aptitude, including experience supporting treasury platforms and transmission protocols (e.g., FTP, BAI)
  • Excellent communication, relationship management, and critical thinking skills
  • Working knowledge of BSA/AML/OFAC regulatory requirements and compliance expectations
  • Proven ability to operate independently in a fast-paced, high-volume environment.

Applicants must have legal authorization to work in the United States. We do not offer visa sponsorship at this time.
Compensation
The base pay range for this position is USD $100,000.00/Yr. - USD $130,000.00/Yr. Exact offers will be determined based on job-related knowledge, skills, experience, and location.

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