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Aml Project Manager Jobs in Texas (NOW HIRING)

BEPC INC

BSA/AML Compliance Analyst

Plano, TX · On-site

$45 - $50.72/hr

BEPC is actively looking for BSA/AML Compliance Analyst, in Plano, TX area! W2 Contract - 6 months ... project management. At BEPC, we are driven by innovation and a commitment to excellence. We take ...

Kestra Financial, Inc.

AML Analyst

Austin, TX · On-site

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 ...

Kestra Holdings

AML Analyst

Austin, TX · On-site

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 ...

Kestra Financial

AML Analyst

Austin, TX · On-site

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 ...

Sunflower Bank NA

BSA AML Analyst III

Dallas, TX · On-site

$70K - $80K/yr

The BSA AML Analyst III ensures due diligence is performed to comply with AML/KYC regulations and ... Manager (CRCM), Project Management Professional (PMP), or other related certification. * The ...

Sunflower Bank, N.A.

BSA AML Analyst III

Dallas, TX · On-site

$70K - $80K/yr

Ensure compliance with BSA/AML related laws and regulations as well as understand company policies ... Manager (CRCM), Project Management Professional (PMP), or other related certification. * The ...

RSM

Temporary Manager - AML Internal Audit

Dallas, TX · On-site

$80/hr

Strong project management, stakeholder management, written communication, and presentation skills ... Familiarity with AML technologies including Actimize, Verafin, SAS AML, Oracle FCCM, or comparable ...

RSM

Temporary Manager - AML Internal Audit

Dallas, TX · On-site

$80/hr

Strong project management, stakeholder management, written communication, and presentation skills ... Familiarity with AML technologies including Actimize, Verafin, SAS AML, Oracle FCCM, or comparable ...

RSM Global

Temporary Manager - AML Internal Audit

Dallas, TX · On-site

$97K - $128K/yr

Strong project management, stakeholder management, written communication, and presentation skills ... Familiarity with AML technologies including Actimize, Verafin, SAS AML, Oracle FCCM, or comparable ...

RSM

Temporary Manager - AML Internal Audit

Dallas, TX · On-site

$80/hr

Strong project management, stakeholder management, written communication, and presentation skills ... Familiarity with AML technologies including Actimize, Verafin, SAS AML, Oracle FCCM, or comparable ...

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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 Sep 14, 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 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.

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 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.

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.

Are AML project manager jobs in demand?

AML project manager jobs are in demand due to increasing regulatory requirements and the need for financial institutions to strengthen their anti-money laundering programs. These roles often require knowledge of compliance, risk management, and relevant software tools, and they tend to offer stable employment opportunities in the financial sector.

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 86% Full Time, 11% Part Time, 2% Contract, and 1% Nights. Highlights an 79% Physical, 3% Hybrid, and 18% Remote job distribution, with an average salary of $95,664 per year, or $46 per hour.

BSA/AML Compliance Analyst

Plano, TX • On-site

BEPC INC
51 - 200 employees
Learn more about BEPC INCexternal

$45 - $50.72/hr

Contractor

Medical, Dental, Vision, Life

Posted 14 days ago

Key responsibilities

  • Support BSA/AML compliance activities through investigations, customer risk assessments, transaction monitoring, and regulatory reporting.

  • Assist in developing and implementing AML training programs and stay updated on relevant laws and regulations.

  • Collaborate with law enforcement and external agencies as needed and support the BSA/AML Officer with additional duties and projects.

Job description

BEPC is actively looking for BSA/AML Compliance Analyst, in Plano, TX area!

W2 Contract – 6 months with possible extensions!

Benefits include medical, dental, vision, and life insurance

Pay Rate: $45.00 - $50.72/hour - Determined based on experience (Paid Weekly)

Work Model: Onsite role

 

Note: This is a W2 only role — C2C, C2H will not be considered


Summary of the Role:

BEPC is seeking a highly motivated BSA/AML Compliance Specialist to join our client’s site. This role will support BSA/AML compliance activities through suspicious transaction investigations, enhanced due diligence (EDD), customer risk assessments, transaction monitoring, and regulatory reporting.

The position will also support AML training initiatives, maintain awareness of applicable laws and regulations, collaborate with law enforcement and external agencies as needed, and assist the BSA/AML Officer with additional duties and projects.


Summary of Duties and Responsibilities:

  • 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, with other duties and projects.


Main Qualifications: 

  • Education: Bachelor’s degree.
  • Experience: 4–5 years or relevant experience.
  • Banking experience and auto-lending experience.
  • 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.
  • 4+ years of direct experience conducting AML investigations, EDD reviews, and/or fraud investigations.
  • Strong analytical and critical-thinking skills.
  • Excellent attention to detail and organizational abilities.
  • Proficiency in AML software and data analysis tools.
  • Strong written and verbal communication skills.
  • Ability to work independently and collaboratively in a team environment.


Preferred Qualifications: 

  • Experience in auto finance is preferred.


About BEPC

BEPC Inc., founded in 2007, is a 100% employee-owned company providing top-tier consulting and staffing solutions across industries like technology, engineering, manufacturing, and project management. At BEPC, we are driven by innovation and a commitment to excellence. We take pride in fostering a collaborative and innovative environment where our team members thrive. With competitive benefits, including medical, dental, vision, and life insurance, BEPC is dedicated to supporting our employees' personal and professional growth.

Apply Now!

Qualified candidates are encouraged to apply by submitting an up-to-date resume that highlights how your experience aligns with the role. Please include specific examples that demonstrate your qualifications. We look forward to connecting with you!

Company Description

About BEPC

BEPC Inc., founded in 2007, is a 100% employee-owned company providing top-tier consulting and staffing solutions across industries like technology, engineering, manufacturing, and project management. At BEPC, we are driven by innovation and a commitment to excellence. We take pride in fostering a collaborative and innovative environment where our team members thrive.

With competitive benefits, including medical, dental, vision, and life insurance, BEPC is dedicated to supporting our employees' personal and professional growth.