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Aml Data Analyst 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 ... Documentation & Data Review Includes * Investigation narratives and supporting evidence

New

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:

Veterans Sourcing Group

Be Seen First

AML Investigations Analyst

San Antonio, TX · On-site

$27 - $30/hr

Bachelor's degree, preferably in Cybersecurity, Finance, Accounting, Data Analytics, or Risk ... Working knowledge of AML typologies, and FinCEN, BSA and PATRIOT ACT statutes * Strong ...

moomoo

Director, Compliance (AML)

Dallas, TX

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

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

BC Forward

AML Compliance Analyst Basic

San Antonio, TX · On-site

$28/hr

AML Compliance Analyst Location: San Antonio, TX Duration: Contract - 6 months Pay Range: $28/hr ... Validate that alert and case data are accurately collected and documented, including investigations ...

New

Kestra Holdings

AML Analyst

Austin, TX · On-site

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 · 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 ...

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 ...

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Showing results 1-20

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 20, 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 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.

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.

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.

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.

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 offers opportunities for career growth, requires strong analytical skills, and often involves working with specialized tools like SQL and AML software. It can be a stable and rewarding career for those interested in finance, compliance, and data analysis.

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, 87% Full Time, 10% Part Time, and 2% Contract. Highlights an 85% Physical, 4% Hybrid, and 11% Remote job distribution, with an average salary of $76,992 per year, or $37 per hour.

AML Compliance Analyst

Robert Half

San Antonio, TX • On-site

$27/hr

Temporary

Posted yesterday

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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