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Aml Data Analyst Jobs in Texas (NOW HIRING)

IntelliPro Group Inc.

Sr Analyst - AML

Plano, TX · On-site

$33 - $57/hr

Proficient in using AML software and data analysis tools. * Strong written and verbal communication skills. * Ability to work independently and collaboratively in a team environment. Requirements:

IntelliPro Group Inc.

Sr Analyst - AML

Plano, TX · On-site

Proficient in using AML software and data analysis tools. * Strong written and verbal communication skills. * Ability to work independently and collaboratively in a team environment. Requirements:

moomoo

Director, Compliance (AML)

Dallas, TX

  • Medical

  • Retirement

  • PTO

Strong background in AML systems, surveillance platforms, data analysis, reporting, and control optimization * Experience partnering with Technology, Operations, and Data teams to improve AML ...

moomoo

Director, Compliance (AML)

Dallas, TX · On-site

  • Medical

  • Retirement

  • PTO

Strong background in AML systems, surveillance platforms, data analysis, reporting, and control optimization * Experience partnering with Technology, Operations, and Data teams to improve AML ...

Kestra Holdings

AML Analyst

Austin, TX · On-site

  • Medical

  • Retirement

As an AML Analyst, you will proactively interact with various departments within Kestra and third ... Exhibit the subject matter expertise necessary to provide key insights related to data reviews.

RealPage, Inc.

Fraud Data Analyst

Richardson, TX · Remote

Apply analytical and data science methods to support feature exploration, segmentation, model ... Collaborate with Product, Engineering, Payment Operations, Compliance/AML, Legal, and Operational ...

RealPage, Inc.

Fraud Data Analyst

Richardson, TX · On-site +1

$77K - $132K/yr

Apply analytical and data science methods to support feature exploration, segmentation, model ... Collaborate with Product, Engineering, Payment Operations, Compliance/AML, Legal, and Operational ...

RealPage, Inc.

Fraud Data Analyst

Richardson, TX · On-site

$77K - $132K/yr

Apply analytical and data science methods to support feature exploration, segmentation, model ... Collaborate with Product, Engineering, Payment Operations, Compliance/AML, Legal, and Operational ...

New

Scotiabank

Analyst, GBM AML Risk Assessment

Dallas, TX · On-site

Support the broader annual GBM/GTB AML and Sanctions Risk Assessment mandate as needed by assisting with data gathering, analysis, documentation, or stakeholder coordination where capacity or program ...

Scotiabank

Analyst, Enhanced Due Diligence

Dallas, TX · On-site

Purpose The Analyst, Enhanced Due Diligence (EDD), Global AML contributes to the execution of the ... Escalation and Issue Management • Escalate complex issues, data gaps, or elevated risks to senior ...

Scotiabank

Analyst, Enhanced Due Diligence

Dallas, TX · On-site

Purpose The Analyst, Enhanced Due Diligence (EDD), Global AML contributes to the execution of the ... Escalation and Issue Management Escalate complex issues, data gaps, or elevated risks to senior ...

United Airlines

FCC Analyst TX-B2

San Antonio, TX · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Strong understanding of AML regulations, KYC requirements, and sanctions compliance processes. * Ability to perform detailed research, analyze large volumes of transactional data, and document ...

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All JobsAml Data Analyst JobsAml Data Analyst Jobs in Texas

Aml Data Analyst information

See Texas salary details

$31.7K

$77K

$126.7K

How much do aml data analyst jobs pay per year?

As of Aug 16, 2026, the average yearly pay for aml data analyst in Texas is $76,992.00, according to ZipRecruiter salary data. Most workers in this role earn between $58,200.00 and $90,400.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as an AML data analyst, and why are they important?

To thrive as an AML Data Analyst, you need strong analytical abilities, knowledge of anti-money laundering regulations, and experience with data analysis, often supported by a degree in finance, accounting, or a related field. Familiarity with tools such as SQL, Excel, and AML transaction monitoring systems, as well as certifications like CAMS, are typically required. Attention to detail, critical thinking, and effective communication are essential soft skills for identifying suspicious activities and collaborating with compliance teams. These skills and qualifications are crucial for detecting financial crimes, ensuring regulatory compliance, and safeguarding the organization’s reputation.

How does an AML data analyst typically collaborate with compliance and investigation teams?

As an AML Data Analyst, you will frequently work alongside compliance officers and investigation teams to detect, analyze, and report suspicious financial activities. Your data-driven insights help inform ongoing investigations, ensuring that patterns of money laundering are identified and addressed promptly. Collaboration often involves presenting findings, discussing potential risks, and refining monitoring processes, making strong communication skills and a detail-oriented approach essential for success in this role.

Is an AML Data Analyst a good career?

An AML Data Analyst plays a key role in detecting and preventing financial crimes by analyzing transaction data and identifying suspicious activity. The position often requires strong analytical skills, knowledge of compliance regulations, and proficiency with data tools like SQL and Excel. It can offer stable employment with opportunities for advancement in the financial services industry.

What is the difference between Aml Data Analyst vs Kyc Analyst?

AspectAml Data AnalystKyc Analyst
Required CredentialsCertifications in AML, data analysis skillsCertifications in KYC, compliance, and customer verification
Work EnvironmentFinancial institutions, banks, compliance teamsFinancial institutions, banks, customer onboarding teams
Employer & Industry UsageUsed in AML monitoring, fraud detectionUsed in customer due diligence, onboarding processes
Common Search & ComparisonOften compared for compliance roles involving data analysisRelated but focuses more on customer verification

The Aml Data Analyst primarily focuses on analyzing data to detect money laundering activities, while the Kyc Analyst concentrates on verifying customer identities during onboarding. Both roles require compliance certifications and work within financial institutions, but their specific responsibilities differ in scope and focus.

What is an AML data analyst?

AML Data Analysts are professionals who specialize in detecting and preventing money laundering activities by analyzing financial data and transactions. They use various data analysis tools and techniques to identify suspicious patterns, trends, or anomalies that may indicate illicit activities. Their work supports compliance with anti-money laundering (AML) regulations and helps financial institutions mitigate the risk of financial crimes. AML Data Analysts also prepare reports for regulatory authorities and assist in the development of internal policies to strengthen AML controls.

Are AML Data Analysts in demand?

AML Data Analysts are in high demand due to increasing regulations and the need for financial institutions to detect and prevent money laundering. They often require skills in data analysis, knowledge of AML regulations, and proficiency with tools like SQL and Excel, making their role critical in compliance efforts across the finance sector.

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

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

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

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

Aml Data Analyst jobs near you
Infographic showing various Aml Data Analyst job openings in Texas as of August 2026, with employment types broken down into 1% As Needed, 86% Full Time, 10% Part Time, and 3% Contract. Highlights an 86% Physical, 4% Hybrid, and 10% Remote job distribution, with an average salary of $76,992 per year, or $37 per hour.

Sr Analyst - AML

IntelliPro Group Inc.

Plano, TX • On-site

$33 - $57/hr

Contractor

Re-posted 9 days ago

Job description

Job Title: Sr Analyst - AML
Duration: 06 Months
Location: Plano, TX
Pay Rate: $33 - $57/hr on W2
What you'll be doing
  • Conduct thorough investigations of suspicious transactions and activities.
  • Conduct full enhanced due diligence (EDD) high-risk reviews of the bank's highest risk customers.
  • Conduct risk ratings of deposit and commercial lending customers upon onboarding.
  • Prepare comprehensive reports for regulatory authorities as required.
  • Monitor and analyze financial transactions to identify potential money laundering activities.
  • Assist in the development and implementation of AML training programs for staff.
  • Stay updated on relevant laws, regulations, and best practices in AML compliance.
  • Collaborate with law enforcement and external agencies as needed.
  • Assist the BSA/AML Officer, as needed, on other duties and projects
Qualifications/ What you bring (Must Haves) - Highlight Top 3-5 skills
  • Bachelor's degree or equivalent experience of 4-5 years
  • Banking experience & Auto-Lending needed
  • 5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred
  • 4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations.
  • Strong analytical and critical thinking skills.
  • Excellent attention to detail and organizational abilities.
  • Proficient in using AML software and data analysis tools.
  • Strong written and verbal communication skills.
  • Ability to work independently and collaboratively in a team environment.
Requirements:
Qualifications/ What you bring (Must Haves) - Highlight Top 3-5 skills
  • Bachelor's degree or equivalent experience of 4-5 years
  • Banking experience & Auto-Lending needed
  • 5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred
  • 4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations.
  • Strong analytical and critical thinking skills.
  • Excellent attention to detail and organizational abilities.
  • Proficient in using AML software and data analysis tools.
  • Strong written and verbal communication skills.
  • Ability to work independently and collaboratively in a team environment.

About Us:
Founded in 2009, IntelliPro is a global leader in talent acquisition and HR solutions. Our commitment to delivering unparalleled service to clients, fostering employee growth, and building enduring partnerships sets us apart. We continue leading global talent solutions with a dynamic presence in over 160 countries, including the USA, China, Canada, Singapore, Japan, Philippines, UK, India, Netherlands, and the EU.
IntelliPro, a global leader connecting individuals with rewarding employment opportunities, is dedicated to understanding your career aspirations. As an Equal Opportunity Employer, IntelliPro values diversity and does not discriminate based on race, color, religion, sex, sexual orientation, gender identity, national origin, age, genetic information, disability, or any other legally protected group status. Moreover, our Inclusivity Commitment emphasizes embracing candidates of all abilities and ensures that our hiring and interview processes accommodate the needs of all applicants. Learn more about our commitment to diversity and inclusivity at https://intelliprogroup.com/.
Compensation: The pay offered to a successful candidate will be determined by various factors, including education, work experience, location, job responsibilities, certifications, and more. Additionally, IntelliPro provides a comprehensive benefits package, all subject to eligibility.

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