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Aml Testing Jobs in Texas (NOW HIRING)

Actimize Lead Full-stack Engineer

Austin, TX ยท On-site

$77K - $154K/yr

  • Medical

  • Life

  • Retirement

  • PTO

As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... the integration testing process. * Provide expert advice on complex system design issues and ...

Actimize Lead Full-stack Engineer

Houston, TX

$77K - $154K/yr

  • Medical

  • Life

  • Retirement

  • PTO

As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... the integration testing process. * Provide expert advice on complex system design issues and ...

Actimize Lead Full-stack Engineer

Dallas, TX ยท On-site

$77K - $154K/yr

  • Medical

  • Life

  • Retirement

  • PTO

As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... the integration testing process. * Provide expert advice on complex system design issues and ...

Actimize Lead Full-stack Engineer

Dallas, TX ยท On-site +1

$70K - $140K/yr

  • Medical

  • Life

  • Retirement

  • PTO

As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... the integration testing process. * Provide expert advice on complex system design issues and ...

Actimize Lead Full-stack Engineer

Dallas, TX ยท On-site +1

$70K - $140K/yr

  • Medical

  • Life

  • Retirement

  • PTO

As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... the integration testing process. Provide expert advice on complex system design issues and ...

Actimize Lead Full-stack Engineer

Dallas, TX ยท On-site +1

$70K - $140K/yr

  • Medical

  • Life

  • Retirement

  • PTO

As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... the integration testing process. * Provide expert advice on complex system design issues and ...

SAS Viya Developer/Admin

Dallas, TX

$70K - $140K/yr

  • Medical

  • Life

  • Retirement

  • PTO

As an SAS Viya Developer/Admin for AML Software and systems, you will install, configure vendor ... Provide partnership and guidance to testers, analysts, and business partners * Diagnose root causes ...

SAS Viya Developer/Admin

Dallas, TX

$70K - $140K/yr

  • Medical

  • Life

  • Retirement

  • PTO

As an SAS Viya Developer/Admin for AML Software and systems, you will install, configure vendor ... Provide partnership and guidance to testers, analysts, and business partners * Diagnose root causes ...

Review of BSA cases found in the bank's AML program * Assist with Due Diligence on high-risk ... testing, and any other duties as assigned. This position is expected to participate in audits and ...

Review of BSA cases found in the banks AML program * Assist with Due Diligence on high-risk ... testing, and any other duties as assigned. This position is expected to participate in audits and ...

Review of BSA cases found in the bank's AML program * Assist with Due Diligence on high-risk ... testing, and any other duties as assigned. This position is expected to participate in audits and ...

Showing results 41-60

Aml Testing information

See Texas salary details

$9

$30

$61

How much do aml testing jobs pay per hour?

As of Aug 15, 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?

AspectAml TestingKyc Analyst
Primary FocusMonitoring and testing anti-money laundering controlsConducting customer due diligence and verifying identities
CertificationsAML certifications, Compliance trainingKYC certifications, Compliance training
Work EnvironmentFinancial institutions, Compliance departmentsBanking, Financial services
Industry UsageRegulatory compliance, Risk managementCustomer 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 skills and qualifications are needed for AML testing?

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 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 job categories do people searching Aml Testing jobs in Texas look for?

The top searched job categories for Aml Testing jobs in Texas are:

Infographic showing various Aml Testing job openings in Texas as of August 2026, with employment types broken down into 1% As Needed, 86% Full Time, 9% Part Time, 3% Contract, and 1% Nights. Highlights an 88% Physical, 3% Hybrid, and 9% Remote job distribution, with an average salary of $63,768 per year, or $30.7 per hour.

Actimize Lead Full-stack Engineer

Huntington

Austin, TX โ€ข On-site

$77K - $154K/yr

Full-time

Medical, Life, Retirement, PTO

Re-posted yesterday


Job description

Description

This position is an onsite position and available to be filled at any Huntington Corporate office location (see location options on posting)

Summary:
As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA) enterprise Fraud software applications - specifically Actimize ActOne with experience in AML-CTR, AML-STAR-INFRA, AML-STAR-FINCEN-SAR, AML-CDD, UDM. Must be an expert in developing applications and services using Java Springboot/Springbatch. Must have expertise in API Development. Should have demonstrated technical leadership in previously held positions. 


Duties and Responsibilities:

  •  Software development - code, test, debug, document and maintain Anti-Money Laundering/Bank Secrecy Act (AML/BSA) enterprise Fraud applications. 
  • Devise and modify procedures to solve complex application problems considering computer capacity and limitations, operating time and form of desired results. 
  • Provide technical leadership in the analysis and review of existing or proposed system features and integration, security, scalability and performance requirements. 
  • Lead the evaluation and selection process for application packages, and advise on options, risk, cost/benefits and impacts on business processes.
  • Develop integration plans to apply knowledge of software architecture and ensure the incorporation of plans into the integration testing process.
  • Provide expert advice on complex system design issues and contribute to ongoing planning and development of system enhancements. 
  • Identify and specify technical and functional requirements, resources and processes for complex sub-systems or major system modification required to meet user requirements. 
  • Create prototype designs for complex and significant-risk projects. 
  • Serve as third level support for ongoing maintenance and production issues.

Basic Qualifications:

  • Bachelor's Degree or 4+ additional years of equivalent experience
  • 5+ years of Actimize experience
  • 5+ years of related experience working as a full-stack developer. Java Development experience preferred - Springboot/Springbatch, Maven and/or ANT, JPA/Hibernate, REACT and/or Angular JS
  • 5+ years of API and Microservices development experience
  • 5+ years of experience working with relational databases

Preferred Qualifications:

  • Experience working with Actimize - ActOne Customization using ActOne Designer, Plugin implementation,  ETL development using AIS (Actimize Modeler), Application installation/upgrade, ActOne 6.5/6.6 to ActOne X conversion experience preferred, M&A conversion experience to convert data from an external app to Actimize
  • Professional experience working with API and Microservices development experience - REST API/JSON/Swagger, APIGEE Edge/X, FUSE, Kafka, PubSub or equivalent, Docker/Kubernetes
  • Preferred professional experience working with relational databases such as; SQL development (including writing optimized SQL queries, Stored procedures) using Oracle/SQL Server/Snowflake

Additional Qualifications:

  • Must have worked in Agile/Scrum teams and must be familiar with the Agile/Scrum way of working 
  • Experience in Deploying applications on Cloud - Azure/AWS/GCP
  • Experience using monitoring tools like Dynatrace, Zenoss, Splunk to evaluate the health of mission critical production applications and to identify root causes for performance and functional issues.
  • Expertise in using ADO/GitHub Repositories and Jenkins to deploy application builds and configurations
  • Develop Custom batch processes using Zena
  • Powershell/Bash scripting
  • Strong Analytical and Troubleshooting skills  - must be an excellent problem solver and very good at decision making
  • Excellent Written and Verbal communication skills with a proven ability to interact effectively across all organizational levels and explain technical concepts clearly and concisely to multiple layers of peers and leadership
  • Must be able to mentor/coach junior developers
  • Ability to work in a fast-paced environment, handle multiple priorities and effectively prioritize them


Exempt Status: (Yes = not eligible for overtime pay) (No = eligible for overtime pay)

Yes

Workplace Type:

Office

Our Approach to Office Workplace Type

Certain positions outside our branch network may be eligible for a flexible work arrangement. Weโ€™re combining the best of both worlds:  in-office and work from home. Our approach enables our teams to deepen connections, maintain a strong community, and do their best work. Remote roles will also have the opportunity to come together in our offices for moments that matter. Specific work arrangements will be provided by the hiring team.

Compensation Range:

$77,000 - $154,000 Annual Salary

The compensation range represents the anticipated low and high end of the base compensation range for this position. Actual compensation will vary based on various factors including but not limited to location, experience, and education. โ€ฏColleagues in this position are also eligible to participate in an applicable incentive compensation plan. โ€ฏIn addition, Huntington provides a variety of benefits to colleagues, including health insurance coverage, wellness program, life and disability insurance, retirement savings plan, paid leave programs, paid holidays and paid time off (PTO). 

Huntington is an Equal Opportunity Employer.

Tobacco-Free Hiring Practice: Visit Huntington's Career Web Site for more details.

Note to Agency Recruiters:  Huntington will not pay a fee for any placement resulting from the receipt of an unsolicited resume.  All unsolicited resumes sent to any Huntington colleagues, directly or indirectly, will be considered Huntington property. Recruiting agencies must have a valid, written and fully executed Master Service Agreement and Statement of Work for consideration.