... KYC/AML requirements. * Design and configure Fenergo policy rules, risk models, and rule sets ... Support testing, UAT coordination, and issue resolution across Fenergo implementation lifecycle ...
... KYC/AML requirements. * Design and configure Fenergo policy rules, risk models, and rule sets ... Support testing, UAT coordination, and issue resolution across Fenergo implementation lifecycle ...
Automation Testing Engineer
Irving, TX · On-site
$44 - $54/hr
Quality Center/AML * Integration into CI/CD Pipelines * Version control using SVN, perforce, etc. * Familiarity with testing different file and message formats - SWIFT, CAMT, XML, BAI2, CSV , MTXXX a ...
Automation Testing Engineer
Irving, TX · On-site
$44 - $54/hr
Quality Center/AML * Integration into CI/CD Pipelines * Version control using SVN, perforce, etc. * Familiarity with testing different file and message formats - SWIFT, CAMT, XML, BAI2, CSV , MTXXX a ...
Support and oversee compliance risk assessments, risk control testing, and monitoring activities related to AML, sanctions, and regulatory compliance * Ensure adherence to internal controls ...
Support and oversee compliance risk assessments, risk control testing, and monitoring activities related to AML, sanctions, and regulatory compliance * Ensure adherence to internal controls ...
GFC Investigator (Brokerage - AML)
$68K - $102K/yr
... testing, or law enforcement liaison responsibilities in an investigative support role Required ... AML Regulatory Knowledge * Case Investigation & Resolution * Customer Due Diligence * Enhanced Due ...
GFC Investigator (Brokerage - AML)
$68K - $102K/yr
... testing, or law enforcement liaison responsibilities in an investigative support role Required ... AML Regulatory Knowledge * Case Investigation & Resolution * Customer Due Diligence * Enhanced Due ...
Participate in the independent testing or audits of all aspects of the client's AML/CFT/Sanctions Program and suggest strategies and improvements for governance, monitoring, training and testing.
Participate in the independent testing or audits of all aspects of the client's AML/CFT/Sanctions Program and suggest strategies and improvements for governance, monitoring, training and testing.
GFC Investigator (Brokerage - AML)
$68K - $102K/yr
... testing, or law enforcement liaison responsibilities in an investigative support role Required ... AML Regulatory Knowledge * Case Investigation & Resolution * Customer Due Diligence * Enhanced Due ...
GFC Investigator (Brokerage - AML)
$68K - $102K/yr
... testing, or law enforcement liaison responsibilities in an investigative support role Required ... AML Regulatory Knowledge * Case Investigation & Resolution * Customer Due Diligence * Enhanced Due ...
Software Engineer Senior - AML Tech
$55K - $172K/yr
... Testing, Packaged Application Integration, System Development Life Cycle, Technical Troubleshooting, Technical Writing/Documentation Work Experience Roles at this level typically require a university ...
Software Engineer Senior - AML Tech
$55K - $172K/yr
... Testing, Packaged Application Integration, System Development Life Cycle, Technical Troubleshooting, Technical Writing/Documentation Work Experience Roles at this level typically require a university ...
Proven contributor to complex AML control, testing, and assessment initiatives * Strong knowledge of AML and sanctions risks, transaction monitoring frameworks, and risk/control taxonomies
Proven contributor to complex AML control, testing, and assessment initiatives * Strong knowledge of AML and sanctions risks, transaction monitoring frameworks, and risk/control taxonomies
... Testing, internal audit, and examination findings. * Provide guidance on day-to-day BSA/AML-related compliance matters which include but are not limited to providing clarification on policy ...
... Testing, internal audit, and examination findings. * Provide guidance on day-to-day BSA/AML-related compliance matters which include but are not limited to providing clarification on policy ...
Deputy BSA Officer
Mcallen, TX · On-site
... Testing, internal audit, and examination findings. * Provide guidance on day-to-day BSA/AML-related compliance matters which include but are not limited to providing clarification on policy ...
Deputy BSA Officer
Mcallen, TX · On-site
... Testing, internal audit, and examination findings. * Provide guidance on day-to-day BSA/AML-related compliance matters which include but are not limited to providing clarification on policy ...
Software Engineer Senior - AML Tech
Dallas, TX · On-site
$55K - $172K/yr
... Testing, Packaged Application Integration, System Development Life Cycle, Technical Troubleshooting, Technical Writing/Documentation Work Experience Roles at this level typically require a university ...
Software Engineer Senior - AML Tech
Dallas, TX · On-site
$55K - $172K/yr
... Testing, Packaged Application Integration, System Development Life Cycle, Technical Troubleshooting, Technical Writing/Documentation Work Experience Roles at this level typically require a university ...
Compliance Analyst
Dallas, TX · On-site
$65K - $85K/yr
On the BSA/AML side, you'll support CIP/KYC, customer due diligence, and transaction monitoring operations. On the CMS side, you'll conduct compliance testing, support exam management, and help keep ...
Compliance Analyst
Dallas, TX · On-site
$65K - $85K/yr
On the BSA/AML side, you'll support CIP/KYC, customer due diligence, and transaction monitoring operations. On the CMS side, you'll conduct compliance testing, support exam management, and help keep ...
... AML/OFAC monitoring systems, ensuring effective parameter settings to identify suspicious activity across system reports, automated monitoring tools, and below the line testing. * Maintain change ...
Quick apply
... AML/OFAC monitoring systems, ensuring effective parameter settings to identify suspicious activity across system reports, automated monitoring tools, and below the line testing. * Maintain change ...
Sr BSA Analyst
Lubbock, TX · On-site +1
... testing, and tuning of AML transaction monitoring scenarios and rules. • Support BSA/AML risk assessments and coordinate responses to regulatory examinations (OCC, Federal Reserve, FDIC). • ...
Sr BSA Analyst
Lubbock, TX · On-site +1
... testing, and tuning of AML transaction monitoring scenarios and rules. • Support BSA/AML risk assessments and coordinate responses to regulatory examinations (OCC, Federal Reserve, FDIC). • ...
Compliance Director, Gov & Product Adv
Austin, TX · On-site
$152K - $227K/yr
Compliance testing and issue remediation * Regulatory engagement, audits, and examinations * AML training * Responding to partner and bank due diligence requests * Payments Compliance - New Product ...
Compliance Director, Gov & Product Adv
Austin, TX · On-site
$152K - $227K/yr
Compliance testing and issue remediation * Regulatory engagement, audits, and examinations * AML training * Responding to partner and bank due diligence requests * Payments Compliance - New Product ...
The AVP Consumer Compliance/BSA/AML Senior Auditor is responsible for the execution and support of ... Perform audit testing, document workpapers, and ensure audit evidence sufficiently supports audit ...
The AVP Consumer Compliance/BSA/AML Senior Auditor is responsible for the execution and support of ... Perform audit testing, document workpapers, and ensure audit evidence sufficiently supports audit ...
The AVP Consumer Compliance/BSA/AML Senior Auditor is responsible for the execution and support of ... Perform audit testing, document workpapers, and ensure audit evidence sufficiently supports audit ...
The AVP Consumer Compliance/BSA/AML Senior Auditor is responsible for the execution and support of ... Perform audit testing, document workpapers, and ensure audit evidence sufficiently supports audit ...
Experience conducting or overseeing system testing and tuning in a financial institution. * Background in due diligence, corporate intelligence, or KYC/AML preferred * Strong understanding of ...
Experience conducting or overseeing system testing and tuning in a financial institution. * Background in due diligence, corporate intelligence, or KYC/AML preferred * Strong understanding of ...
... compliance (AML, Sanctions, ABC) processes globally, with an emphasis on the design and ... Apply the bank's Control Testing and Targeted Controls Assessment methodologies to evaluate of anti ...
... compliance (AML, Sanctions, ABC) processes globally, with an emphasis on the design and ... Apply the bank's Control Testing and Targeted Controls Assessment methodologies to evaluate of anti ...
Experience conducting or overseeing system testing and tuning in a financial institution. * Background in due diligence, corporate intelligence, or KYC/AML preferred * Strong understanding of ...
Experience conducting or overseeing system testing and tuning in a financial institution. * Background in due diligence, corporate intelligence, or KYC/AML preferred * Strong understanding of ...
Aml Testing information
See Texas salary details
$9.94 - $14.59
9% of jobs
$18.40 is the 25th percentile. Wages below this are outliers.
$14.59 - $19.24
19% of jobs
$19.24 - $23.89
15% of jobs
The median wage is $26.41 / hr.
$23.89 - $28.54
13% of jobs
$28.54 - $33.19
14% of jobs
$35.90 is the 75th percentile. Wages above this are outliers.
$33.19 - $37.84
9% of jobs
$37.84 - $42.49
6% of jobs
$42.49 - $47.14
5% of jobs
$47.14 - $51.79
4% of jobs
$51.79 - $56.44
3% of jobs
$56.44 - $61.09
2% of jobs
$9
$30
$61
How much do aml testing jobs pay per hour?
As of Jun 28, 2026, the average hourly pay for aml testing in Texas is $30.66, according to ZipRecruiter salary data. Most workers in this role earn between $18.60 and $38.26 per hour, depending on experience, location, and employer.
What is the difference between Aml Testing vs Kyc Analyst?
| Aspect | Aml Testing | Kyc Analyst |
|---|---|---|
| Primary Focus | Monitoring and testing anti-money laundering controls | Conducting customer due diligence and verifying identities |
| Certifications | AML certifications, Compliance training | KYC certifications, Compliance training |
| Work Environment | Financial institutions, Compliance departments | Banking, Financial services |
| Industry Usage | Regulatory compliance, Risk management | Customer onboarding, Fraud prevention |
While both Aml Testing and Kyc Analyst roles are essential in financial compliance, Aml Testing primarily focuses on evaluating anti-money laundering controls and testing their effectiveness, whereas Kyc Analysts handle customer verification and onboarding processes. Both roles require compliance certifications and are commonly found within financial institutions, but they serve different aspects of regulatory adherence and risk management.
What are the key skills and qualifications needed to thrive as an AML Testing Analyst, and why are they important?
To thrive as an AML Testing Analyst, you need a strong understanding of anti-money laundering regulations, analytical skills, and a background in finance or compliance. Familiarity with transaction monitoring systems, data analysis tools like Excel or SQL, and relevant certifications such as CAMS are typically required. Attention to detail, critical thinking, and effective communication make someone stand out in this role. These skills are crucial for accurately identifying suspicious activities, ensuring regulatory compliance, and safeguarding an organization against financial crimes.
What are common challenges faced by professionals in AML Testing and how can they be addressed?
Professionals in AML Testing often encounter challenges such as rapidly evolving regulatory requirements, handling large volumes of transactional data, and identifying sophisticated money laundering patterns. Staying updated on global AML regulations and leveraging advanced data analytics tools can help address these challenges. Collaboration with compliance teams and continuous training are also vital to ensure effective detection and reporting of suspicious activities.
What is AML Testing?
AML Testing, or Anti-Money Laundering Testing, refers to the processes and procedures used by financial institutions and other regulated entities to detect and prevent money laundering activities. This involves monitoring transactions, analyzing customer data, and ensuring compliance with relevant laws and regulations. AML testing helps organizations identify suspicious activities, assess risks, and report potential violations to authorities. Regular AML testing is essential to safeguard the financial system against crime and to avoid legal penalties.
What are popular job titles related to Aml Testing jobs in Texas? For Aml Testing jobs in Texas, the most frequently searched job titles are:
What job categories do people searching Aml Testing jobs in Texas look for? The top searched job categories for Aml Testing jobs in Texas are:
Job description
Job Description: Fenergo Techno Functional Consultant
Location: Dallas , TX (Hybrid)
Employment Type: Long term contract
Duration: Long term contract
Domain (Industry)
Banking, FSI
Detailed JD (Roles and Responsibilities):
Experience as Fenergo techno-functional consultant with a strong experience of Fenergo KYC / client onboarding implementations at leading financial institutions.
Key requirements
- Lead end-to-end Fenergo configuration across policy, flow tasks, and Journey Builder to support client onboarding and KYC/AML requirements.
- Design and configure Fenergo policy rules, risk models, and rule sets aligned to regulatory obligations (AML, KYB, KYC, CDD, EDD).
- Build and manage client lifecycle management (CLM) workflows using Fenergo''s Flow Task and Journey Builder tooling.
- Collaborate with client business and compliance teams to translate regulatory requirements into Fenergo configuration.
- Define and implement API integration patterns between Fenergo and surrounding ecosystem components (core banking, data providers, CRM).
- Contribute to data design — entity models, data mappings, and data migration strategies within Fenergo environments.
- Support testing, UAT coordination, and issue resolution across Fenergo implementation lifecycle phases.
- Act as an internal Fenergo knowledge lead — supporting practice development, proposals, and capability building within Infosys.
- Produce high-quality client-facing documentation: solution designs, configuration specs, integration architecture, and training materials.
Mandatory skills:
Client Onboarding, KYC, Fenergo product expertise
Fenergo Platform
- Hands-on configuration experience with Fenergo CLM — policy rules, flow tasks, and Journey Builder.
- Strong understanding of Fenergo''s entity model, rule engine, and case management framework.
- Experience configuring KYC, KYB, AML, CDD and EDD policies within Fenergo.
- Fenergo Configurator Certification is highly preferred.
Data & Integration
- Solid understanding of Fenergo''s data structures, entity relationships, and data model.
- Experience with Fenergo REST APIs — integration design, configuration, and testing.
- Familiarity with data migration, data mapping, and transformation approaches in CLM implementations.
- Comfort working with JSON/XML data formats and API tooling (e.g. Postman, Swagger).
Consulting & Domain
- 5+ years in financial services technology consulting or Fenergo implementation.
- Working knowledge of AML, KYC, and regulatory onboarding frameworks (FATF, EU AML Directives, FinCEN).
- Proven ability to engage with compliance, operations, and technology stakeholders at senior levels.
- Strong written and verbal communication skills; ability to produce clear functional and technical documentation.
Desired skills:
Product Owner
- Experience with Fenergo SaaS (cloud-hosted) deployments.
- Exposure to adjacent RegTech platforms (e.g. Pega, Appway, nCino).
- Familiarity with broader financial crime compliance tooling (screening, transaction monitoring).
- Experience operating within Agile / SAFe delivery frameworks.
- Prior consulting experience at a Big 4, global SI, or specialist RegTech firm.
About ClifyX
Sourced by ZipRecruiter
ClifyX is a well-established player in the IT Services sector that specializes in providing result-oriented technological solutions to a wide range of industrial verticals. Based in South Plainfield, New Jersey, ClifyX offers a comprehensive selection of IT services that include project staffing, application development, professional consulting, and other IT-based solutions. While the company's website, clifyx.com, does not divulge the exact founding date, it is clear that ClifyX has grown into a renowned name within their domain, thanks to their unwavering commitment to innovative practices. The company's mission statement revolves around harnessing the power of technology to assist their clientele in steering their respective businesses towards success.
Industry
Recruiting and staffing services
Company size
51 - 200 Employees
Headquarters location
South Plainfield, NJ, US
Year founded
1998