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Aml Risk Manager Jobs in Texas (NOW HIRING)

Scotiabank

Analyst, GBM AML Risk Assessment

Dallas, TX · On-site

Global Banking & Markets provides a full range of investment banking, credit and risk management ... Purpose The Analyst, GBM AML and Sanctions Risk Assessment, contributes to the overall success of ...

TBK Bank, SSB

AVP, AML/CFT Program Manager

Dallas, TX · On-site

The AVP AML/CFT (BSA) Program Manager will be a member of the Enterprise Risk and Compliance Team and report directly to the VP BSA Officer. The AVP AML/CFT (BSA) Program Manager will oversee the ...

TBK Bank, SSB

AVP, AML/CFT Program Manager

Dallas, TX · On-site

Position Summary The AVP AML/CFT (BSA) Program Manager will be a member of the Enterprise Risk and Compliance Team and report directly to the VP BSA Officer. The AVP AML/CFT (BSA) Program Manager ...

MUFG Bank, Ltd.

Global Head of AML Advisory

Irving, TX · Hybrid

Co Manages a Financial Institution Enhanced Due Diligence Team from a risk management perspective. * Remains current and active on industry developments, best practices and standards relating to AML.

MUFG

Global AML Advisory, Vice President

Irving, TX · Hybrid

Thorough understanding of an effective financial crimes risk management framework and effective AML controls. * Demonstrated ability to manage multiple assignments simultaneously. * Ability to work ...

BCForward

AML KYC Analyst

San Antonio, TX · On-site

$28 - $29/hr

Interpretation of AML Risk standards, guidelines, policies and procedures. * Make risk based ... and workforce management expert, to fuel the development and execution of core business and ...

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Aml Risk Manager information

See Texas salary details

$31.2K

$99.3K

$154.1K

How much do aml risk manager jobs pay per year?

As of Jun 6, 2026, the average yearly pay for aml risk manager in Texas is $99,276.00, according to ZipRecruiter salary data. Most workers in this role earn between $76,100.00 and $114,700.00 per year, depending on experience, location, and employer.

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

AspectAml Risk ManagerCompliance Analyst
CertificationsCAMs, CRCM, or equivalentCAMs, CRCM, or equivalent
Work EnvironmentFinancial institutions, banks, or fintechsFinancial institutions, banks, or fintechs
Primary FocusIdentifying and managing AML risks, developing risk mitigation strategiesMonitoring compliance with regulations, conducting audits, and reporting

The Aml Risk Manager and Compliance Analyst roles often overlap in credentials and work environment, but the Aml Risk Manager primarily focuses on assessing and managing AML risks, while the Compliance Analyst concentrates on ensuring adherence to compliance standards and regulations. Both roles are essential in financial institutions to prevent financial crimes and ensure regulatory compliance.

What cities in Texas are hiring for Aml Risk Manager jobs? Cities in Texas with the most Aml Risk Manager job openings:
Aml Risk Manager jobs near you
Infographic showing various Aml Risk Manager job openings in Texas as of May 2026, with employment types broken down into 55% Full Time, 39% Part Time, and 6% Contract. Highlights an 93% Physical, 3% Hybrid, and 4% Remote job distribution, with an average salary of $99,276 per year, or $47.7 per hour.
AML Manager

AML Manager

First Command Financial Services, Inc.

Fort Worth, TX • On-site

Full-time

Posted 13 days ago

First Command Financial Services rating

7.5

Company rating: 7.5 out of 10

Based on 11 frontline employees who took The Breakroom Quiz

Job description

Job Description
How will this role impact First Command?
The Anti-Money Laundering (AML) Manager is responsible for overseeing and advancing the AML Program for First Command Brokerage Services (FCBS) and First Command Advisory Services, Inc. (FCAS). This role manages AML operational processes, including Customer Identity Program (CIP), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), transaction monitoring, and suspicious activity investigations. The AML Manager ensures compliance with regulatory obligations under the Bank Secrecy Act (BSA), USA PATRIOT Act, SEC, FINRA, and other governing authorities.
This role provides leadership to AML staff, enhances AML workflows and systems, manages escalations, and supports strategic AML program initiatives, including risk assessments, audits, and regulatory examinations.
What will the employee do in this role?
  • Lead day-to-day AML operations, ensuring timely and accurate completion of CIP, CDD, EDD, transaction monitoring, and investigative activities.
  • Supervise AML analysts, providing coaching, performance management, training, and workload prioritization.
  • Serve as the escalation point for complex or high-risk AML reviews, investigations, and SAR determinations.
  • Oversee SAR drafting, quality review, and timely filing.
  • Ensure AML processes align with BSA, USA PATRIOT Act, SEC, FINRA, and industry regulatory expectations.
  • Maintain accurate records of AML reviews and ensure compliance with regulatory retention requirements.
  • Lead preparation for AML-related internal audits, compliance testing, and regulatory examinations.
  • Manage FinCEN 314(a) requests and oversee 314(b) information-sharing activities.
  • Maintain AML documentation and ensure adherence to regulatory record-retention requirements.
  • Partner with Fraud Prevention, Advisory Supervision, and Internal Audit to strengthen AML risk management and operational alignment.
  • Support and enhance enterprise-wide AML risk assessments and controls.
  • Evaluate AML systems (Actimize, LexisNexis, Protegent, Pershing NetX360, etc.) and recommend enhancements or optimizations.
  • Develop and deliver annual and ad hoc AML training to Home Office personnel and field advisors.
  • Lead outreach to external institutions and regulatory bodies as appropriate.
  • Conduct AML surveillance using various software programs to detect suspicious activity and report this activity to the appropriate authorities;
  • Work cross-functionally with First Command teams to strengthen identified controls and drive timely implementation of control enhancements.
  • Direct supervision of AML Analysts or other assigned staff.
  • Oversight of workflow, workload, and quality-control processes.
  • Collaborate with the FCB Fraud Prevention and Compliance Teams to ensure an enterprise-AML approach to the overall compliance program.
  • Assist in projects to enhance the AML program

What skills and qualifications do you need?
Education
  • Bachelor's degree preferred
  • Equivalent experience may be considered.

Work Experience
  • 4-7 years AML, fraud, or financial compliance experience
  • Demonstrated experience in CIP, CDD, EDD, and suspicious activity investigations.
  • Broker-dealer or financial services experience strongly preferred.
  • Prior leadership or mentorship experience required.

Certifications
  • Certified Anti-Money Laundering Specialist (CAMS) or similar certification preferred (or willingness to obtain within 12 months)

Required Knowledge, Skills, and Abilities
  • Strong knowledge of BSA/AML, USA PATRIOT Act, SEC/FINRA rules, and industry red-flag indicators.
  • Demonstrated leadership, coaching, and team-building skills.
  • Strong analytical and investigative abilities; ability to assess complex AML scenarios.
  • Excellent written and verbal communication skills.
  • Proficiency with AML systems and research tools (e.g., Actimize, LexisNexis, Protegent, Pershing NetX360).
  • Strong organization, prioritization, and project-management capabilities.
  • Skilled in Excel and dashboard/reporting tools preferred.

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What First Command Financial Services employees say

Pay

Hours and flexibility

Workplace

Get the full story on Breakroom

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About First Command Financial Services

Sourced by ZipRecruiter

First Command Financial Services, based in Fort Worth, TX, US, operates within the financial services industry. Established in 1958, this company's mission is to "coach those who serve in their pursuit of financial security." With its suite of services and products, including investment management and financial planning, the firm is dedicated to helping military families and federal employees achieve financial security. Over the years, First Command has made a name for itself through integrity, commitment, and an approach built upon trust, resulting in substantial client loyalty. Featured among its notable achievements is the company's consistent placement among the top 1% of all wealth management firms in the USA in terms of long-term investment results, confirming their commitment to providing exceptional financial services.

Industry

Finance and insurance

Company size

1,001 - 5,000 Employees

Headquarters location

Fort Worth, TX, US

Year founded

1958

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