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Aml Transaction Monitoring Jobs in Texas (NOW HIRING)

RSM

Temporary AML IT Audit Consultant

Dallas, TX · Remote

$82/hr

Assess the design and operating effectiveness of IT controls supporting AML and Financial Crimes processes, including transaction monitoring, sanctions screening, and KYC/CDD platforms. * Perform ...

RSM

Temporary AML IT Audit Consultant

Dallas, TX · Remote

$89/hr

Assess the design and operating effectiveness of IT controls supporting AML and Financial Crimes processes, including transaction monitoring, sanctions screening, and KYC/CDD platforms. * Perform ...

RSM

Temporary AML IT Audit Consultant

Dallas, TX · Remote

$89/hr

Assess the design and operating effectiveness of IT controls supporting AML and Financial Crimes processes, including transaction monitoring, sanctions screening, and KYC/CDD platforms. * Perform ...

RSM

Temporary AML IT Audit Consultant

Dallas, TX · Remote

$89/hr

Assess the design and operating effectiveness of IT controls supporting AML and Financial Crimes processes, including transaction monitoring, sanctions screening, and KYC/CDD platforms. * Perform ...

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Aml Transaction Monitoring information

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$16.3K

$71.7K

$122K

How much do aml transaction monitoring jobs pay per year?

As of Sep 12, 2026, the average yearly pay for aml transaction monitoring in Texas is $71,716.00, according to ZipRecruiter salary data. Most workers in this role earn between $44,700.00 and $89,400.00 per year, depending on experience, location, and employer.

What is an AML Transaction Monitoring?

An AML Transaction Monitoring job involves reviewing financial transactions to detect and report suspicious activities that may indicate money laundering or other financial crimes. Professionals in this role analyze patterns, investigate alerts, and escalate cases for further review if necessary. They ensure compliance with regulatory requirements and help financial institutions mitigate risks related to illicit activities. Strong analytical skills, attention to detail, and knowledge of AML regulations are essential for success in this role.

What are the typical challenges faced by professionals working in AML Transaction Monitoring?

Professionals in AML Transaction Monitoring often encounter high volumes of transactions to review and must quickly distinguish between standard activity and potential risks, which can be mentally demanding. Staying current with evolving regulatory requirements and adapting to changes in financial crime typologies is also a key challenge. The role frequently involves collaborating with compliance teams, investigators, and sometimes law enforcement, requiring strong teamwork and communication skills. Overcoming these challenges helps ensure that organizations maintain robust compliance frameworks and effectively mitigate financial crime risks.

What are the key skills and qualifications needed to thrive in AML Transaction Monitoring, and why are they important?

To excel in AML Transaction Monitoring, you need strong analytical skills, attention to detail, and a solid understanding of anti-money laundering regulations, supported by a degree in finance, business, or a related field. Familiarity with transaction monitoring software (such as Actimize or SAS), case management systems, and relevant certifications like CAMS are highly valued. Effective communication, critical thinking, and the ability to work both independently and within a team are standout soft skills for this position. These skills ensure accurate detection and reporting of suspicious activity, supporting organizational compliance and the prevention of financial crime.

Is AML transaction monitoring a good career path?

AML transaction monitoring is a viable career in the financial industry, focusing on detecting and preventing money laundering activities. It requires analytical skills, attention to detail, and familiarity with compliance tools and regulations. The role often offers opportunities for advancement and specialization in financial crime prevention.

What are the most commonly searched types of Aml Transaction Monitoring jobs in Texas?

The most popular types of Aml Transaction Monitoring jobs in Texas are:

What are popular job titles related to Aml Transaction Monitoring jobs in Texas?

For Aml Transaction Monitoring jobs in Texas, the most frequently searched job titles are:

What job categories do people searching Aml Transaction Monitoring jobs in Texas look for?

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

What cities in Texas are hiring for Aml Transaction Monitoring jobs?

Cities in Texas with the most Aml Transaction Monitoring job openings:

Aml Transaction Monitoring jobs near you
Infographic showing various Aml Transaction Monitoring job openings in Texas as of September 2026, with employment types broken down into 1% As Needed, 85% Full Time, 11% Part Time, and 3% Contract. Highlights an 89% Physical, 3% Hybrid, and 8% Remote job distribution, with an average salary of $71,716 per year, or $34.5 per hour.

Transaction Monitoring Crypto Coverage Assessment and Transformation Support Director (AVP)

Dallas, TX • On-site

Morgan Stanley
Finance and Insurance • 10K+ employees
Learn more about Morgan Stanleyexternal

Full-time

Re-posted 20 days ago

Morgan Stanley rating

8.3

Company rating: 8.3 out of 10

Based on 158 frontline employees who took The Breakroom Quiz

Job description

We're seeking someone to join our team as a Director, GFC Strategy - Digital Assets in Legal and Compliance to support control and monitoring enhancements and contribute to the execution of key digital assets initiatives across the program
In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk. This is a Director level position within the FC Strategy team with a focus on digital assets. This role is centered on hands-on strategy and execution across the digital assets financial crimes program, including transaction monitoring surveillance, blockchain analytics, RCA, typology development, and cross-functional implementation.
Since 1935, Morgan Stanley is known as a global leader in financial services, always evolving and innovating to better serve our clients and our communities in more than 40 countries around the world.
What you'll do in the role:
  • Support and enhance the digital assets financial crimes framework (program structure, policies, standards, controls).
  • Perform RCAs and data-driven analysis of transactions and blockchain activity to identify risks, trends, and typologies.
  • Assist with RCA reviews for new digital asset products, including documenting findings and tracking remediation actions.
  • Develop metrics, reporting, and materials to support transaction monitoring, blockchain analytics, and program oversight.
  • Help design, implement, and optimize monitoring scenarios, analytics, and key risk indicators.
  • Support UAT efforts, including validating requirements, test scenarios, results, and implementation readiness.
  • Partner with cross-functional teams (business, product, legal, ops, technology) on digital asset initiatives and controls.
  • Support regulatory/audit responses and track program workstreams, dependencies, and remediation activities.

What you'll bring to the role:
  • Bachelor's degree in a relevant field required; MBA or advanced degree preferred.
  • 5+ years of experience in financial crimes compliance, RCA, transaction monitoring, or blockchain analytics within a global financial institution.
  • Minimum 2 years of experience in crypto, blockchain, or digital assets.
  • Strong knowledge of U.S. and global digital asset regulations (e.g., BSA/AML, OFAC, SEC, FinCEN).
  • Experience analyzing customer, transaction, and blockchain data to identify typologies, red flags, and emerging risks.
  • Hands-on experience with transaction monitoring, scenario development, alert logic, and blockchain analytics.
  • Experience supporting UAT, including requirements validation, testing, and defect tracking for surveillance enhancements.
  • Strong collaboration skills, with the ability to work independently and manage priorities in a fast-paced, evolving environment.

WHAT YOU CAN EXPECT FROM MORGAN STANLEY:
At Morgan Stanley, we raise, manage and allocate capital for our clients - helping them reach their goals. We do it in a way that's differentiated - and we've done that for 90 years. Our values - putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back - aren't just beliefs, they guide the decisions we make every day to do what's best for our clients, communities and more than 80,000 employees in 1,200 offices across 42 countries. At Morgan Stanley, you'll find an opportunity to work alongside the best and the brightest, in an environment where you are supported and empowered. Our teams are relentless collaborators and creative thinkers, fueled by their diverse backgrounds and experiences. We are proud to support our employees and their families at every point along their work-life journey, offering some of the most attractive and comprehensive employee benefits and perks in the industry. There's also ample opportunity to move about the business for those who show passion and grit in their work.
To learn more about our offices across the globe, please copy and paste https://www.morganstanley.com/about-us/global-offices into your browser.
Morgan Stanley is an equal opportunity employer committed to building and maintaining a workforce that is diverse in experience and background. Our recruiting efforts reflect our strong commitment to a culture of inclusion, where individuals are hired, developed, and advanced based on their skills and talents.
Our workforce reflects a broad cross-section of the global communities in which we operate, bringing a variety of backgrounds, talents, perspectives, and experiences.
For more information, please visit: https://www.morganstanley.com/people-opportunities/eeo.

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About Morgan Stanley

Sourced by ZipRecruiter

Since our founding in 1935, Morgan Stanley has been committed to serving local and global communities by being a market leader in Investment Banking, Securities, Investment Management and Wealth Management services. Our belief that capital can work to benefit all of society inspires us to put our clients first, lead with exceptional ideas, hold our business to high ethical standards, and give back to communities around the world through philanthropy and public works. We have a smart casual dress code and operate under a philosophy that balances work with your personal life. Our people's talent, passion, and expertise is the fuel on which our organization runs, therefore, our people are our greatest asset. Diversity and inclusiveness is a critical component for our success and it is our priority to continue building a firm that values the unique background and identity of every one of our employees, thus enabling our people to bring their full, and best selves to work each day. Teamwork is the essence of our approach, and so are the values of integrity, excellence, and enabling our people to achieve at the highest levels. We invite you to learn more about our commitment to diversity and serving our community.

Industry

Finance and insurance and software development

Company size

10,000+ Employees

Headquarters location

New York, NY, US

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