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Aml Risk Manager Jobs in Texas (NOW HIRING)

Broadway Bank

Chief Risk Officer

San Antonio, TX · On-site

The CRO also provides executive leadershipover the bank's Enterprise Risk Management Department including RegulatoryCompliance, Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), Fraud ...

Broadway Bank

Chief Risk Officer

San Antonio, TX

The CRO also provides executive leadershipover the bank's Enterprise Risk Management Department including RegulatoryCompliance, Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), Fraud ...

moomoo

Director, Compliance (AML)

Dallas, TX · On-site

Manage AML alerts, investigations, and escalations, ensuring timely and accurate regulatory filings. * Maintain AML WSPs, risk assessments, and internal controls. * Monitor regulatory developments ...

Broadway Bank

Chief Risk Officer

San Antonio, TX

The CRO also provides executive leadership over the bank's Enterprise Risk Management Department including Regulatory Compliance, Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), Fraud, Business ...

BCForward

AML Analyst (SAR required*)

Irving, TX · On-site

$25 - $32/hr

... management on compliance, legal and business AML issues • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and ...

moomoo

Director, Compliance (AML)

Dallas, TX

Manage AML alerts, investigations, and escalations, ensuring timely and accurate regulatory filings. * Maintain AML WSPs, risk assessments, and internal controls. * Monitor regulatory developments ...

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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 8, 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.

Chief Risk Officer

Broadway Bank

San Antonio, TX • On-site

Full-time

Vision, Retirement, PTO

Posted 20 days ago

Job description

Position: Chief Risk Officer Division: Enterprise Risk Mgmt
WorkDays:Monday - Friday Hours of Operation:8:00am - 5:00pm
Why Broadway Bank:
We are one of the largest independently owned banks inTexas with offerings in personal and private banking, wealth management,business banking and mortgage lending.
Position Overview:
The Chief RiskOfficer (CRO) is a senior executive responsible for the enterprise-wideleadership, development, and execution of the Bank's risk management framework.This role ensures the effective identification, measurement, monitoring, andmitigation of all key risk categories, including financial, credit, regulatory,legal, operational, and reputational risk. This position leads the Bank's second line of defense and partnersclosely with executive leadership and the Board of Directors to define and upholdthe Bank's risk appetite, strengthen risk culture, and align risk strategieswith overall business objectives. The CRO also provides executive leadershipover the bank's Enterprise Risk Management Department including RegulatoryCompliance, Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), Fraud, BusinessContinuity Planning (BCP), and the Governance Risk and Compliance (GRC)framework, ensuring adherence to all applicable laws, regulations, and industrystandards.
Essential Functions:
  • Lead the design, implementation, maintenance, and continuous enhancement of the Bank's Enterprise Risk Management (ERM) framework to identify and manage risk and to ensure alignment with strategic goals, business needs, and regulatory expectations and requirements.
  • Partner with executive leadership and the Board to define, communicate, and operationalize the Bank's risk appetite and risk tolerance levels.
  • Develop, implement, and maintain risk management policies, procedures, limits, and governance structures across all lines of business.
  • Provide comprehensive and timely reporting to senior management and the Board on risk exposures, trends, and emerging risks.
  • Serve as a primary liaison with regulatory agencies and external auditors, ensuring transparent communication and successful examination outcomes.
  • Oversee and direct the Bank's Enterprise Risk Management Department, including Regulatory Compliance, Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), Fraud, Business Continuity Planning (BCP), and the Governance Risk and Compliance (GRC) framework.
  • Provide oversight of the lending portfolio, working with the Chief Credit Officer to ensure sound underwriting standards, concentration risk monitoring, and stress testing protocols.
  • Work closely with the Chief Procurement Officer to monitor and maintain a sound third-party risk management program.
  • Manage the bank's GRC solution by integrating technology with a strong risk-aware culture focusing on regulatory compliance and operational resilience.
  • Map risks to controls, leveraging automation for real time monitoring and fostering cross functional collaboration across the organization.
  • Identify critical assets and align the GRC framework with the bank's risk appetite.
  • Provide independent challenge and risk management perspectives in the evaluation of new products and services or significant changes in existing products and services and provide guidance on appropriate controls.
  • Lead enterprise-wide risk assessments, scenario analysis, and stress testing to proactively identify and mitigate potential risks.
  • Perform comprehensive risk assessments to identify new risks (e.g. cybersecurity, fraud) and prioritize them.
  • Regularly review controls to identify gaps and update the GRC system to adapt to evolving regulatory requirements.
  • Evaluate the use of Artificial Intelligence (AI) and other technologies to identify risks and manage risks related to AI implementation.
  • Develop and maintain an appropriate Model Risk Management program.
  • Build the ability to withstand disruptions such as cyberattacks and economic shocks.
  • Lead risk related crisis management.
  • Utilizes appropriate resources to monitor macro and micro economic factors that can impact risk assessments.
  • Lead the Bank's Business Continuity and Pandemic Planning programs, including business impact analyses, risk assessments, testing protocols, and regulatory compliance.
  • Foster a strong risk aware culture across the organization through education, communication, and integration of risk management into business processes.
  • Provide strategic input as a member of the executive leadership team, contributing to organizational planning, growth initiatives, and risk-informed decision-making.
  • Maintain awareness of industry trends, regulatory changes, and emerging risks, ensuring the Bank remains proactive and compliant.
  • Lead and participate in special projects and strategic initiatives as assigned.
  • This position may require travel within the Bank's geographic area.

Experience & Education:
  • 10+ years of supervisory experience leading risk, credit, compliance, or related functions.
  • 15+ years of experience in Banking (Risk Management, Lending, Loan Review, Credit Administration, Compliance, Audit) or within a regulatory agency.
  • 10+ years of experience in Special Assets, including demonstrated expertise in legal and bankruptcy concepts, loan workout strategies, appraisal methodologies, and foreclosure processes.
  • Bachelor's Degree in Business Administration with a concentration in Finance or Accounting.
  • Master of Business Administration (MBA), Certified Public Accountant (CPA), or Juris Doctor (J.D.) preferred.

Skills & Qualifications:
  • Deep expertise in enterprise risk management frameworks and regulatory expectations within the banking industry.
  • Strong knowledge of credit risk, operational risk, compliance risk, legal risk, and reputational risk management practices.
  • Advanced understanding of banking regulations, including BSA/AML, CRA, and applicable federal and state regulatory requirements.
  • Proven ability to develop and implement risk strategies aligned with organizational objectives.
  • Demonstrated leadership experience managing multiple risk-related functions.
  • Ability to communicate complex risk concepts clearly and confidently to executive leadership and the Board of Directors.
  • Strategic thinking and decision-making capabilities with a proactive, solutions-oriented approach.
  • Strong governance and policy development experience, including risk frameworks, procedures, and controls.
  • High level of integrity, professionalism, and sound judgment in managing sensitive and confidential matters.
  • Proficiency in Microsoft Office applications, including advanced spreadsheet and reporting capabilities.

Other Requirements:
  • Active participation in executive leadership activities and committees.
  • Ability to engage effectively with regulators, auditors, and external partners.
  • Commitment to maintaining current knowledge of regulatory changes and industry best practices.
  • May require occasional travel for regulatory meetings, property evaluations, or industry engagement.
  • Requires the ability to lift, carry, push, pull weights or otherwise move objects weighing as much as 10 lbs. on a regular basis and/or for extended periods of time during the workday.
  • Occasional overtime or extended hours may be required.

We're a culture that offers resources to benefit youroverall health and well-being:
  • Career Development and Mentorship Programs
  • Generous paid time off, minimum 4 weeks
  • Employee recognition, awards, and events
  • Free vision insurance
  • Retirement matching
  • Tuition reimbursement

This job description is notdesigned to be a comprehensive listing of duties, responsibilities, oractivities that are required for this job. Duties, responsibilities, andactivities may change at any time with or without notice.
Broadway Bankis proud to be an Equal Opportunity Employer. Broadway Bank is a drug-free andtobacco-free workplace, with a nicotine-free hiring policy. All qualified applicantswill receive consideration for employment without regard to race, color, sex,sexual orientation, gender identity, religion, national origin, disability,veteran status, or other legally protected status.
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