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Aml Crypto Jobs in Texas (NOW HIRING)

Robert Half

AML Compliance Analyst

San Antonio, TX · On-site

$27/hr

* Position: AML Compliance Analyst (Contract Role) * Location: San Antonio, Texas, 78251, United ... Crypto-related certifications or studies Experience is welcome, but not required. Strong analytical ...

New

Treliant LLC

AML/KYC/Sanctions Analyst

San Antonio, TX · On-site

$20 - $25/hr

Review of deposit, investment, or crypto transactions via mobile and online platforms. * Conduct ... Qualifications * 1-3 years of experience in financial crimes compliance (AML/BSA) preferred.

Treliant LLC

AML/KYC/Sanctions Analyst

San Antonio, TX · On-site

$20 - $25/hr

Review of deposit, investment, or crypto transactions via mobile and online platforms. * Conduct ... Prior experience in the FinTech, Crypto, or payments space or experience in AML compliance ...

BNB Chain

Senior Legal Counsel

Earth, TX · On-site

$150 - $210/hr

Working knowledge of AML and KYC obligations, sanctions, and consumer or data protection rules as they apply to financial and crypto products. * Experience engaging directly with regulators.

Photon

Blockchain Developer - Dallas, TX

Dallas, TX · On-site

Knowledge of crypto regulatory landscape (compliance, KYC/AML, FATF Travel Rule) * Experience with crypto tax implications and accounting tools * Knowledge of cross-chain protocols and ...

Photon

Blockchain Developer - Dallas, TX

Dallas, TX · On-site

Knowledge of crypto regulatory landscape (compliance, KYC/AML, FATF Travel Rule) * Experience with crypto tax implications and accounting tools * Knowledge of cross-chain protocols and ...

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$15

$29

$45

How much do aml crypto jobs pay per hour?

As of Aug 21, 2026, the average hourly pay for aml crypto in Texas is $29.38, according to ZipRecruiter salary data. Most workers in this role earn between $23.51 and $33.37 per hour, depending on experience, location, and employer.

What is an AML Crypto?

An AML Crypto job involves monitoring cryptocurrency transactions to detect and prevent money laundering, fraud, and other financial crimes. Professionals in this role analyze blockchain activity, identify suspicious patterns, and ensure compliance with regulations such as the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) laws. They work closely with compliance teams, law enforcement, and financial institutions to mitigate risks associated with digital assets. Strong knowledge of blockchain analytics, regulatory requirements, and financial crime typologies is essential for success in this field.

What are some unique challenges faced by AML professionals working in the cryptocurrency sector?

AML professionals in the crypto sector encounter unique challenges, such as rapidly evolving regulatory landscapes and the complex, pseudonymous nature of blockchain transactions. Identifying suspicious activities requires staying current with new typologies and sophisticated laundering techniques specific to digital assets. AML Crypto specialists must be adaptable and proactive, collaborating closely with cross-functional teams ranging from compliance to engineering. This dynamic environment offers exposure to the cutting-edge of financial crime prevention and opportunities for continual learning and professional growth.

What are the key skills and qualifications needed to thrive in the AML Crypto position, and why are they important?

Success in an AML Crypto role requires strong analytical skills, knowledge of anti-money laundering (AML) regulations, and a solid understanding of digital currencies and blockchain technology, often complemented by a relevant degree or certification such as CAMS. Familiarity with AML transaction monitoring software, blockchain analysis tools like Chainalysis or Elliptic, and case management systems is typical. Excellent attention to detail, critical thinking, and clear communication skills are important soft skills for this position. These competencies are crucial for effectively identifying suspicious activity, ensuring regulatory compliance, and supporting secure operations in the evolving crypto industry.

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

The most popular types of Aml Crypto jobs in Texas are:

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

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

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

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

What cities in Texas are hiring for Aml Crypto jobs?

Cities in Texas with the most Aml Crypto job openings:

Aml Crypto jobs near you
Infographic showing various Aml Crypto job openings in Texas as of August 2026, with employment types broken down into 89% Full Time, and 11% Part Time. Highlights an 78% In-person, 11% Hybrid, and 11% Remote job distribution, with an average salary of $61,106 per year, or $29.4 per hour.

AML Compliance Analyst

Robert Half

San Antonio, TX • On-site

$27/hr

Temporary

Posted 3 days ago

New

Job description

  • Position: AML Compliance Analyst (Contract Role)
  • Location: San Antonio, Texas, 78251, United States
  • TYPE: 100% ONSITE

Position Overview 

We are seeking detail‑oriented AML Quality / Risk Analysts to support compliance operations within a large financial services environment. This role focuses on performing risk‑based quality reviews of AML alerts and investigations to ensure adherence to regulatory standards, internal policies, and procedural requirements. 

The ideal candidate brings strong analytical skills, a high attention to detail, and the ability to assess investigative quality across complex financial data. 

Key Responsibilities 

  • Interpret and apply AML risk standards, guidelines, policies, and procedures. 
  • Conduct risk‑based quality analysis of AML alerts to determine whether alerts were appropriately investigated and cleared by Compliance Alert Analysts. 
  • Evaluate the accuracy, completeness, and consistency of alert documentation and investigative conclusions. 
  • Identify documentation gaps, escalation needs, and potential risk exposure. 
  • Ensure investigative decisions align with internal controls and regulatory expectations. 
  • Document findings clearly and consistently in accordance with quality review standards. 

Documentation & Data Review Includes 

  • Investigation narratives and supporting evidence 
  • Suspicious Activity Reports (SARs) 
  • Currency Transaction Reports (CTRs) 
  • Know Your Customer (KYC) and customer due diligence information 
  • Account, transactional, and behavioral data 
  • Any additional information required to support AML investigative determinations 

Required Qualifications 

  • Prior experience in AML, compliance, financial crime, or risk review environments 
  • Strong analytical, research, and critical‑thinking skills 
  • Ability to analyze large volumes of transactional and investigative data 
  • High level of attention to detail and quality standards 
  • Strong written communication and documentation skills 
  • Working knowledge of AML regulations and financial crime typologies 
  • Target Degrees / Backgrounds:
  • Cybersecurity
  • Data Science
  • Data Analytics
  • Management Information Systems
  • Information Systems
  • Crypto-related certifications or studies

Experience is welcome, but not required. Strong analytical skills, adaptability, and comfort with technology are key.

Rationale for New Skill Sets

  • Increasing focus on cryptocurrency, AI, and advanced technology risks
  • Evolving regulatory landscape and executive directives
  • Growing reliance on data, automation, and enhanced monitoring systems
  • Desire for analysts who can support both traditional AML and emerging risk areas

Preferred Qualifications 

  • Experience performing AML Quality Assurance (QA) or Quality Control (QC) reviews 
  • Familiarity with SAR drafting or escalation decisioning 
  • Exposure to complex or high‑risk investigations (e.g., crypto, technology‑driven risks) 
  • Experience working in large, regulated financial institutions 

Please note that this is a contract position—there is no guarantee that this position will be extended past the end date or converted to permanent status.

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About Robert Half

Sourced by ZipRecruiter

Founded in 1948, Robert Half pioneered the idea of professional talent solutions to connect opportunities at great companies with highly skilled job seekers. As business needs changed, we evolved to offer specialized talent solutions for finance and accounting, technology, administrative and customer support, creative and marketing, and legal fields. In 2002, we introduced our subsidiary, Protiviti, a global independent risk consulting and internal audit service, to support companies as they faced more strategic business challenges.

Industry

Recruiting and staffing services

Company size

10,000+ Employees

Headquarters location

San Ramon, CA, US

Year founded

1948

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