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Aml Project Manager Jobs in Texas (NOW HIRING)

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 ... Ability to prioritize multiple tasks and manage projects effectively * Attention to detail and ...

MUFG

Global AML Advisory, Vice President

Irving, TX · Hybrid

  • Medical

  • Retirement

  • PTO

As an AML/FCC subject matter expert on high risk customer segments, including correspondent banking ... Partners with project management, technology and transformation teams to analyze data and controls ...

MUFG Bank, Ltd.

Global Head of AML Advisory

Irving, TX · Hybrid

  • Medical

  • Retirement

  • PTO

The Global Head of AML Advisory is a senior manager responsible for providing Subject matter level ... Demonstrated ability to manage multiple projects simultaneously: a recognized leader with a track ...

Treliant LLC

AML/KYC/Sanctions Analyst

San Antonio, TX · On-site

$20 - $25/hr

  • Medical

  • Retirement

  • PTO

We provide data-driven, technology-enabled consulting, implementation, staffing, and managed ... Responsibilities While the scope of each project may be different, your duties & responsibilities ...

Treliant LLC

AML/KYC/Sanctions Analyst

San Antonio, TX · On-site

$20 - $25/hr

  • Medical

  • Retirement

  • PTO

We provide data-driven, technology-enabled consulting, implementation, staffing, and managed ... Responsibilities While the scope of each project may be different, your duties & responsibilities ...

Treliant LLC

AML/KYC/Sanctions Analyst

San Antonio, TX · On-site

$20 - $25/hr

  • Medical

  • Retirement

  • PTO

We provide data-driven, technology-enabled consulting, implementation, staffing, and managed ... While the scope of each project may be different, your duties & responsibilities may include:

Scotiabank

Director, GTB Product Risk Management

Dallas, TX · On-site

$120 - $150/hr

Purpose The Director, Product Risk Management (GTB) is a key member and contributor to the overall ... The role also leads strategic AML related projects, acting as Internal Control representative on ...

Crypto.com

Compliance Manager

Tyler, TX · Hybrid

$80K - $100K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Support audits and reviews of the AML compliance program; engage with internal stakeholders to facilitate issue resolution * Assist in the development and management of project plans for regulatory ...

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All JobsAml Project JobsAml Project Manager JobsAml Project Manager Jobs in Texas

Aml Project Manager information

See Texas salary details

$35.9K

$95.7K

$150.9K

How much do aml project manager jobs pay per year?

As of Aug 13, 2026, the average yearly pay for aml project manager in Texas is $95,664.00, according to ZipRecruiter salary data. Most workers in this role earn between $73,100.00 and $114,600.00 per year, depending on experience, location, and employer.

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

To thrive as an AML Project Manager, you need strong expertise in anti-money laundering regulations, project management methodologies, and a background in finance or compliance, often supported by certifications like CAMS or PMP. Familiarity with AML software, case management systems, and data analytics tools is typically required. Outstanding leadership, communication, and problem-solving skills help facilitate cross-functional collaboration and ensure effective project delivery. These skills and qualifications are crucial for managing complex AML initiatives, ensuring regulatory compliance, and mitigating financial crime risks.

How does an AML project manager typically collaborate with compliance, IT, and business teams during large-scale projects?

An AML Project Manager serves as a crucial bridge between compliance, IT, and business units during anti-money laundering initiatives. They coordinate cross-functional meetings, ensure regulatory requirements are translated into technical specifications, and facilitate communication to resolve challenges swiftly. By aligning project goals with both compliance standards and business objectives, they help ensure that AML solutions are effectively integrated into existing workflows. This collaborative approach often involves managing timelines, overseeing testing phases, and providing updates to stakeholders to keep everyone informed and engaged.

What does an AML project manager do?

An AML (Anti-Money Laundering) Project Manager oversees the planning, execution, and completion of projects related to anti-money laundering compliance within an organization. They coordinate teams, manage timelines, and ensure that regulatory requirements are met for AML initiatives, such as implementing new software or updating policies. Their role involves risk assessment, stakeholder communication, and ensuring that the organization remains compliant with evolving financial crime regulations.

What is the difference between Aml Project Manager vs Compliance Analyst?

AspectAml Project ManagerCompliance Analyst
CertificationsAML certifications, PMPAML certifications, Compliance certifications
Work EnvironmentProject teams, cross-departmental coordinationRegulatory departments, audit teams
Industry UsageFinancial institutions, banks, fintechFinancial institutions, regulatory agencies
Primary FocusManaging AML projects, implementing policiesMonitoring compliance, analyzing AML risks

The main difference between an Aml Project Manager and a Compliance Analyst lies in their roles. The Aml Project Manager oversees AML-related projects, ensuring policies are implemented effectively, while the Compliance Analyst focuses on monitoring and analyzing AML compliance to identify risks. Both roles require AML certifications and are vital in financial institutions, but they serve different functions within AML compliance programs.

What cities in Texas are hiring for Aml Project Manager jobs?

Cities in Texas with the most Aml Project Manager job openings:

Aml Project Manager jobs near you
Infographic showing various Aml Project Manager job openings in Texas as of August 2026, with employment types broken down into 1% As Needed, 87% Full Time, 11% Part Time, and 1% Contract. Highlights an 93% Physical, 3% Hybrid, and 4% Remote job distribution, with an average salary of $95,664 per year, or $46 per hour.

AML Analyst

Kestra Holdings

Austin, TX • On-site

Full-time

Medical, Retirement

Re-posted yesterday

Job description

Kestra Financial is a wealth management platform dedicated to empowering independent financial professionals-including traditional and hybrid RIAs-to grow their businesses and deliver exceptional client service. We combine advanced business management technology with personalized consulting to provide unmatched scale, efficiency, and support. Our advisor-focused culture is built on innovation and advocacy, enabling advisors to offer comprehensive securities and investment advisory solutions to their clients
Lead with Purpose. Partner with Impact.
As an AML Analyst, you will proactively interact with various departments within Kestra and third-party vendors to ensure that AML-related procedures and processes are being executed within industry regulations and Kestra policies.
What You'll Do:
  • Conduct reviews and investigations into possible violations of AML policies and procedures
  • Answer AML and privacy questions
  • Execute review of alerts in firm's Customer Identification Program (CIP)
  • Promptly review FinCEN client checks
  • Review clearing firm generated alerts and reports
  • Review alerts and reports generated by AML platforms (e.g. LexisNexis, Protegent, etc.) for further action or clearances.
  • Coordinate with AML Team to prepare and file Suspicious Activity Reports, FinCEN 314(a) and 314(b) requests.
  • Work with and notify team of any violations or issues due to AML activity.
  • Serve as a point of contact with third party vendors when a privacy breach occurs.
  • Coordinate with AML Team and Field to review and resolve privacy breaches-including notifications to clients and State Attorneys Generals when required.
  • Conduct investigations into potentially suspicious activity.
  • Exhibit the subject matter expertise necessary to provide key insights related to data reviews.
  • Identify and problem solve systemic or efficiency issues, potentially across departments.
  • Stay up to date with AML and privacy regulations including but not limited to: Bank Secrecy Act, the Patriot Act, OFAC Sanctions, the Fact Act, and Reg S-P
  • Assist management in assigned tasks.

What You Bring:
  • Bachelor's degree required or relevant work experience
  • 2+ years' experience in an analytical role within a broker/dealer environment or 3 years of industry experience.
  • Strong commitment to culture and demonstration of professionalism, accountability, customer/client focus, and teamwork
  • Excellent written and oral communications skills
  • Ability to communicate and work with all associates of all levels within our organization
  • Ability to prioritize multiple tasks and manage projects effectively
  • Attention to detail and organizational skills
  • Ability to work independently and focus on job tasks with little hands on supervision
  • Ability to learn different software systems
  • Strong analytical skills and ability to research items in an efficient and timely manner
  • Software knowledge of MS Word, Excel and Outlook

CERTIFICATIONS, LICENSES, REGISTRATIONS:
  • Series 7 required
  • Series 24 required (or obtained within 90 days of employment)

Internal Application Policy:
Internal applicants must be in good standing and have a minimum of 1 year of service with Kestra. Internal applicants must also have a minimum of 1 year service in current role unless approved by EVP.
Benefits to support you:
  • Competitive pay and benefits with a large employer (over 1600 employees nationwide)
  • 401(k), health insurance, and a competitive benefits package
  • Work in a supportive, collaborative environment committed to professional excellence
  • Help clients navigate meaningful financial decisions with confidence
  • Opportunities for training, development, and long-term growth within the firm
  • Tuition reimbursement for qualified expenses

Kestra Values:
Our Mission is Powering Financial Independence, enabling the growth and success of investing clients and the advisors who serve them. We do that by living our values: Serve, Make it Happen, and One team.
Explore Life at Kestra
Kestra Holdings Website: https://www.kestrafinancial.com/
Careers Portal: https://jobs.dayforcehcm.com/en-US/kestra/KESTRACAREERSITE
LinkedIn: https://www.linkedin.com/company/kestra-financial
Apply Today
Lead with purpose. Apply now and help shape the future of Kestra.
DisclosureBy applying to a job at Kestra Financial, Inc., you are agreeing to the following statements:
  • You acknowledge that if hired, Kestra Financial, Inc. may, obtain and use background information concerning your credit, character, general reputation, personal characteristics, work habits, performance and experience for evaluation for your potential employment.
  • It is the policy of Kestra Financial to ensure equal employment opportunity without discrimination or harassment on the basis of race, color, religion, sex, sexual orientation, gender, identity or expression, age, disability, marital status, citizenship, national origin, genetic information, or any other characteristic protected by law. Kestra Financial prohibits any such discrimination or harassment.

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