ZipRecruiter

Log In

1

Aml Jobs in Texas (NOW HIRING)

Kestra Holdings

AML Analyst

Austin, TX · On-site

As an AML Analyst, you will proactively interact with various departments within Kestra and third-party vendors to ensure that AML-related procedures and processes are being executed within industry ...

IntelliPro Group Inc.

Sr Analyst - AML

Plano, TX · On-site

$33 - $57/hr

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.

IBC Bank

AML Analyst

San Antonio, TX · On-site

The AML Analyst conducts a review and analysis of customer accounts and/or relationship to identify any questionable activity that merits additional investigation. The AML Analyst documents their ...

IBC Bank

AML Analyst

Laredo, TX · On-site

The AML Analyst conducts a review and analysis of customer accounts and/or relationship to identify any questionable activity that merits additional investigation. The AML Analyst documents their ...

International Bank of Commerce

AML Analyst

Laredo, TX · On-site

The AML Analyst conducts a review and analysis of customer accounts and/or relationship to identify any questionable activity that merits additional investigation. The AML Analyst documents their ...

IntelliPro Group Inc.

Sr Analyst - AML

Plano, TX · On-site

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.

Cetera

Compliance Analyst - AML

Dallas, TX · On-site

Review and communicate discrepancies related to AML policies and procedures to AML Manager. Analyze exception reports related to Office of Foreign Asset Controls (OFAC) review and utilize systems to ...

New

moomoo

Director, Compliance (AML)

Dallas, TX · On-site

As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and enforcing anti-money laundering policies and procedures. Your leadership will be crucial in ensuring ...

moomoo

Director, Compliance (AML)

Dallas, TX

As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and enforcing anti-money laundering policies and procedures. Your leadership will be crucial in ensuring ...

next page

Showing results 1-20

All JobsAml JobsAml Jobs in Texas

Aml information

See Texas salary details

$15

$29

$45

How much do aml jobs pay per hour?

As of Aug 7, 2026, the average hourly pay for aml in Texas is $29.38, according to ZipRecruiter salary data. Most workers in this role earn between $23.51 and $33.37 per hour, depending on experience, location, and employer.

What is an AML job?

AML stands for Anti-Money Laundering. AML jobs involve monitoring, detecting, and preventing financial crimes such as money laundering and terrorist financing. Professionals in these roles analyze transactions, investigate suspicious activities, and ensure their organization complies with regulations and laws. These jobs are typically found in banks, financial institutions, and regulatory agencies. Common AML roles include analysts, investigators, and compliance officers.

What are the qualifications to get a job in AML?

The qualifications to get a job in anti-money laundering (AML) vary by position. To be an analyst or researcher, for example, you need to have a bachelor’s degree in a subject like accounting, finance, business administration, statistics, or a closely related field. Some positions require superior technical skills for developing programs or tools to better track and monitor data. Most jobs in AML require you to have significant working knowledge of federal and state anti-money laundering laws, such as FACTA and the Bank Secrecy Act. Important skills include analytical problem-solving, written communication, and for managerial positions, strong leadership.

What are some common challenges faced by professionals working in Anti-Money Laundering roles, and how can they be managed?

AML professionals often encounter challenges such as staying updated with constantly evolving regulations, managing large volumes of transaction data, and identifying sophisticated money laundering techniques. These tasks require strong analytical skills, attention to detail, and ongoing training. Collaborating with compliance teams and utilizing advanced AML software can help manage workloads and ensure effective detection and reporting of suspicious activities.

What is the difference between Aml vs Compliance Analyst?

AspectAmlCompliance Analyst
Required CertificationsAML Certification, CAMSCompliance Certification, CCEP
Work EnvironmentFinancial institutions, banks, fintechsVarious industries, including finance, healthcare, and manufacturing
Employer & Industry UsagePrimarily in banking and finance sectorsAcross multiple sectors with regulatory requirements
Common Search & ComparisonYesYes

AML (Anti-Money Laundering) specialists focus specifically on detecting and preventing money laundering activities within financial institutions. Compliance Analysts have a broader role, ensuring organizations adhere to various regulations across industries. While AML professionals concentrate on financial crime prevention, Compliance Analysts handle overall regulatory compliance, making AML a specialized subset within the compliance field.

What are the key skills and qualifications needed to thrive as an AML analyst, and why are they important?

To thrive as an AML Analyst, you need a solid understanding of financial regulations, investigative research, and risk assessment, typically supported by a degree in finance, law, or a related field. Familiarity with AML monitoring software, compliance databases, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) is often required. Analytical thinking, attention to detail, and strong communication skills help you effectively detect suspicious activities and work with internal teams. These skills and qualifications are crucial to ensure regulatory compliance and protect organizations against financial crime.

Does AML pay well?

AML (Anti-Money Laundering) analysts and specialists typically earn competitive salaries that vary based on experience, location, and certifications. Entry-level positions may start around $50,000 annually, while experienced professionals can earn over $100,000, especially with advanced skills and regulatory knowledge.

Is AML a good career?

AML (Anti-Money Laundering) is a specialized field within finance and compliance that involves detecting and preventing financial crimes. It offers opportunities for career growth, requires knowledge of regulations and analytical skills, and often involves certifications like CAMS. Many professionals find it a stable and rewarding career path in the financial industry.
More about Aml jobs
What are the most commonly searched types of Aml jobs in Texas? The most popular types of Aml jobs in Texas are:
What are popular job titles related to Aml jobs in Texas? For Aml jobs in Texas, the most frequently searched job titles are:
What job categories do people searching Aml jobs in Texas look for? The top searched job categories for Aml jobs in Texas are:
What cities in Texas are hiring for Aml jobs? Cities in Texas with the most Aml job openings:
Aml jobs near you
Infographic showing various Aml job openings in Texas as of August 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution, with an average salary of $61,106 per year, or $29.4 per hour.

AML Analyst

Kestra Holdings

Austin, TX • On-site

Full-time

Medical, Retirement

Posted 25 days ago

Job description

Kestra Financial is a wealth management platform dedicated to empowering independent financial professionals-including traditional and hybrid RIAs-to grow their businesses and deliver exceptional client service. We combine advanced business management technology with personalized consulting to provide unmatched scale, efficiency, and support. Our advisor-focused culture is built on innovation and advocacy, enabling advisors to offer comprehensive securities and investment advisory solutions to their clients
Lead with Purpose. Partner with Impact.
As an AML Analyst, you will proactively interact with various departments within Kestra and third-party vendors to ensure that AML-related procedures and processes are being executed within industry regulations and Kestra policies.
What You'll Do:
  • Conduct reviews and investigations into possible violations of AML policies and procedures
  • Answer AML and privacy questions
  • Execute review of alerts in firm's Customer Identification Program (CIP)
  • Promptly review FinCEN client checks
  • Review clearing firm generated alerts and reports
  • Review alerts and reports generated by AML platforms (e.g. LexisNexis, Protegent, etc.) for further action or clearances.
  • Coordinate with AML Team to prepare and file Suspicious Activity Reports, FinCEN 314(a) and 314(b) requests.
  • Work with and notify team of any violations or issues due to AML activity.
  • Serve as a point of contact with third party vendors when a privacy breach occurs.
  • Coordinate with AML Team and Field to review and resolve privacy breaches-including notifications to clients and State Attorneys Generals when required.
  • Conduct investigations into potentially suspicious activity.
  • Exhibit the subject matter expertise necessary to provide key insights related to data reviews.
  • Identify and problem solve systemic or efficiency issues, potentially across departments.
  • Stay up to date with AML and privacy regulations including but not limited to: Bank Secrecy Act, the Patriot Act, OFAC Sanctions, the Fact Act, and Reg S-P
  • Assist management in assigned tasks.

What You Bring:
  • Bachelor's degree required or relevant work experience
  • 2+ years' experience in an analytical role within a broker/dealer environment or 3 years of industry experience.
  • Strong commitment to culture and demonstration of professionalism, accountability, customer/client focus, and teamwork
  • Excellent written and oral communications skills
  • Ability to communicate and work with all associates of all levels within our organization
  • Ability to prioritize multiple tasks and manage projects effectively
  • Attention to detail and organizational skills
  • Ability to work independently and focus on job tasks with little hands on supervision
  • Ability to learn different software systems
  • Strong analytical skills and ability to research items in an efficient and timely manner
  • Software knowledge of MS Word, Excel and Outlook

CERTIFICATIONS, LICENSES, REGISTRATIONS:
  • Series 7 required
  • Series 24 required (or obtained within 90 days of employment)

Internal Application Policy:
Internal applicants must be in good standing and have a minimum of 1 year of service with Kestra. Internal applicants must also have a minimum of 1 year service in current role unless approved by EVP.
Benefits to support you:
  • Competitive pay and benefits with a large employer (over 1600 employees nationwide)
  • 401(k), health insurance, and a competitive benefits package
  • Work in a supportive, collaborative environment committed to professional excellence
  • Help clients navigate meaningful financial decisions with confidence
  • Opportunities for training, development, and long-term growth within the firm
  • Tuition reimbursement for qualified expenses

Kestra Values:
Our Mission is Powering Financial Independence, enabling the growth and success of investing clients and the advisors who serve them. We do that by living our values: Serve, Make it Happen, and One team.
Explore Life at Kestra
Kestra Holdings Website: https://www.kestrafinancial.com/
Careers Portal: https://jobs.dayforcehcm.com/en-US/kestra/KESTRACAREERSITE
LinkedIn: https://www.linkedin.com/company/kestra-financial
Apply Today
Lead with purpose. Apply now and help shape the future of Kestra.
DisclosureBy applying to a job at Kestra Financial, Inc., you are agreeing to the following statements:
  • You acknowledge that if hired, Kestra Financial, Inc. may, obtain and use background information concerning your credit, character, general reputation, personal characteristics, work habits, performance and experience for evaluation for your potential employment.
  • It is the policy of Kestra Financial to ensure equal employment opportunity without discrimination or harassment on the basis of race, color, religion, sex, sexual orientation, gender, identity or expression, age, disability, marital status, citizenship, national origin, genetic information, or any other characteristic protected by law. Kestra Financial prohibits any such discrimination or harassment.

Apply