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Aml Transaction Monitoring Jobs in Texas (NOW HIRING)

IntelliPro Group Inc.

Sr Analyst - AML

Plano, TX · On-site

Monitor and analyze financial transactions to identify potential money laundering activities. * Assist in the development and implementation of AML training programs for staff. * Stay updated on ...

Treliant LLC

AML/KYC/Sanctions Analyst

San Antonio, TX · On-site

$20 - $25/hr

  • Medical

  • Retirement

  • PTO

Transaction monitoring alert deposition, investigation and Suspicious Activity Reporting. * Conduct ... Qualifications * 1-3 years of experience in financial crimes compliance (AML/BSA) preferred.

Treliant LLC

AML/KYC/Sanctions Analyst

San Antonio, TX · On-site

$20 - $25/hr

  • Medical

  • Retirement

  • PTO

Transaction monitoring alert deposition, investigation and Suspicious Activity Reporting. * Conduct ... Qualifications * 1-3 years of experience in financial crimes compliance (AML/BSA) preferred.

Treliant LLC

AML/KYC/Sanctions Analyst

San Antonio, TX · On-site

$20 - $25/hr

  • Medical

  • Retirement

  • PTO

Transaction monitoring alert deposition, investigation and Suspicious Activity Reporting. * Conduct ... Prior experience in the FinTech, Crypto, or payments space or experience in AML compliance ...

PNC Bank

Solution Architect

Dallas, TX · On-site

$62.25 - $82/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Understanding of AML transaction monitoring, alert generation, case management, and SAR workflows. i.Familiarity with model integration patterns (ML/analytics pipelines). i.Knowledge of microservices ...

Vytwo

FircoSoft Developer

Prosper, TX · On-site

AML & Financial Crime Compliance * Sanctions & Name Screening * Customer Onboarding & Screening * Transaction Monitoring * Banking & Financial Services

SWIVEL

Compliance Investigator II

San Antonio, TX

  • Medical

  • Retirement

Minimum of three (3) years of experience in AML investigations, transaction monitoring, payments risk, financial crimes compliance, credit risk review, or a related financial services risk function.

SWBC

Compliance Investigator II

San Antonio, TX · On-site

  • Medical

  • Retirement

Minimum of three (3) years of experience in AML investigations, transaction monitoring, payments risk, financial crimes compliance, credit risk review, or a related financial services risk function.

SWIVEL

Compliance Investigator II

San Antonio, TX · On-site

  • Medical

  • Retirement

Minimum of three (3) years of experience in AML investigations, transaction monitoring, payments risk, financial crimes compliance, credit risk review, or a related financial services risk function.

SWBC

Compliance Investigator II

San Antonio, TX

  • Medical

  • Retirement

Minimum of three (3) years of experience in AML investigations, transaction monitoring, payments risk, financial crimes compliance, credit risk review, or a related financial services risk function.

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Aml Transaction Monitoring information

See Texas salary details

$16.3K

$71.7K

$122K

How much do aml transaction monitoring jobs pay per year?

As of Aug 19, 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 August 2026, with employment types broken down into 1% As Needed, 85% Full Time, 10% Part Time, and 4% Contract. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $71,716 per year, or $34.5 per hour.

Sr Analyst - AML

IntelliPro Group Inc.

Plano, TX • On-site

Contractor

Re-posted 10 days ago

Job description

Job Title: Sr Analyst - AML
Duration: 06 Months
Location: Plano, TX
Pay Rate: $33 - $57/hr on W2
What you’ll be doing
  • Conduct thorough investigations of suspicious transactions and activities.
  • Conduct full enhanced due diligence (EDD) high-risk reviews of the bank’s highest risk customers.
  • Conduct risk ratings of deposit and commercial lending customers upon onboarding.
  • Prepare comprehensive reports for regulatory authorities as required.
  • Monitor and analyze financial transactions to identify potential money laundering activities.
  • Assist in the development and implementation of AML training programs for staff.
  • Stay updated on relevant laws, regulations, and best practices in AML compliance.
  • Collaborate with law enforcement and external agencies as needed.
  • Assist the BSA/AML Officer, as needed, on other duties and projects
 Qualifications/ What you bring (Must Haves) – Highlight Top 3-5 skills
  • Bachelor's degree or equivalent experience of 4-5 years
  • Banking experience & Auto-Lending needed
  • 5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred
  • 4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations.
  • Strong analytical and critical thinking skills.
  • Excellent attention to detail and organizational abilities.
  • Proficient in using AML software and data analysis tools.
  • Strong written and verbal communication skills.
  • Ability to work independently and collaboratively in a team environment.
Requirements:
Qualifications/ What you bring (Must Haves) – Highlight Top 3-5 skills
  • Bachelor's degree or equivalent experience of 4-5 years
  • Banking experience & Auto-Lending needed
  • 5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred
  • 4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations.
  • Strong analytical and critical thinking skills.
  • Excellent attention to detail and organizational abilities.
  • Proficient in using AML software and data analysis tools.
  • Strong written and verbal communication skills.
  • Ability to work independently and collaboratively in a team environment.

About Us:
Founded in 2009, IntelliPro is a global leader in talent acquisition and HR solutions. Our commitment to delivering unparalleled service to clients, fostering employee growth, and building enduring partnerships sets us apart. We continue leading global talent solutions with a dynamic presence in over 160 countries, including the USA, China, Canada, Singapore, Japan, Philippines, UK, India, Netherlands, and the EU.
IntelliPro, a global leader connecting individuals with rewarding employment opportunities, is dedicated to understanding your career aspirations. As an Equal Opportunity Employer, IntelliPro values diversity and does not discriminate based on race, color, religion, sex, sexual orientation, gender identity, national origin, age, genetic information, disability, or any other legally protected group status. Moreover, our Inclusivity Commitment emphasizes embracing candidates of all abilities and ensures that our hiring and interview processes accommodate the needs of all applicants. Learn more about our commitment to diversity and inclusivity at https://intelliprogroup.com/.
Compensation: The pay offered to a successful candidate will be determined by various factors, including education, work experience, location, job responsibilities, certifications, and more. Additionally, IntelliPro provides a comprehensive benefits package, all subject to eligibility.
 

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