ZipRecruiter

Log In

1

Aml Jobs in Texas (NOW HIRING)

Robert Half

AML Compliance Analyst

San Antonio, TX · On-site

$27/hr

AML Compliance Analyst (Contract Role) * Location: San Antonio, Texas, 78251, United States * TYPE: 100% ONSITE Position Overview We are seeking detail‑oriented AML Quality / Risk Analysts to ...

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.

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.

Veterans Sourcing Group

Be Seen First

AML Investigations Analyst

San Antonio, TX · On-site

$27 - $30/hr

A Global Financial Services firm is seeking an AML Investigations Analyst on a Temporary to Hire basis for their San Antonio, TX office location. Responsibilities Include but Not Limited to:

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 ...

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 ...

HedgeServ

AML Supervisor

Dallas, TX · Hybrid

HedgeServ offers an out sourced AML Officer Service to its fund administration clients. HedgeServ is currently seeking a Supervisor to work within the AML Officer Services team to provide support for ...

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 28, 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 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.

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.

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 80% Full Time, and 20% Temporary. Highlights an 80% In-person, and 20% Remote job distribution, with an average salary of $61,106 per year, or $29.4 per hour.

AML Compliance Analyst

San Antonio, TX • On-site

Robert Half
Recruiting and Staffing Services • 10K+ employees
Learn more about Robert Halfexternal

$27/hr

Temporary

Posted 10 days ago

Job description

  • Position: AML Compliance Analyst (Contract Role)
  • Location: San Antonio, Texas, 78251, United States
  • TYPE: 100% ONSITE

Position Overview 

We are seeking detail‑oriented AML Quality / Risk Analysts to support compliance operations within a large financial services environment. This role focuses on performing risk‑based quality reviews of AML alerts and investigations to ensure adherence to regulatory standards, internal policies, and procedural requirements. 

The ideal candidate brings strong analytical skills, a high attention to detail, and the ability to assess investigative quality across complex financial data. 

Key Responsibilities 

  • Interpret and apply AML risk standards, guidelines, policies, and procedures. 
  • Conduct risk‑based quality analysis of AML alerts to determine whether alerts were appropriately investigated and cleared by Compliance Alert Analysts. 
  • Evaluate the accuracy, completeness, and consistency of alert documentation and investigative conclusions. 
  • Identify documentation gaps, escalation needs, and potential risk exposure. 
  • Ensure investigative decisions align with internal controls and regulatory expectations. 
  • Document findings clearly and consistently in accordance with quality review standards. 

Documentation & Data Review Includes 

  • Investigation narratives and supporting evidence 
  • Suspicious Activity Reports (SARs) 
  • Currency Transaction Reports (CTRs) 
  • Know Your Customer (KYC) and customer due diligence information 
  • Account, transactional, and behavioral data 
  • Any additional information required to support AML investigative determinations 

Required Qualifications 

  • Prior experience in AML, compliance, financial crime, or risk review environments 
  • Strong analytical, research, and critical‑thinking skills 
  • Ability to analyze large volumes of transactional and investigative data 
  • High level of attention to detail and quality standards 
  • Strong written communication and documentation skills 
  • Working knowledge of AML regulations and financial crime typologies 
  • Target Degrees / Backgrounds:
  • Cybersecurity
  • Data Science
  • Data Analytics
  • Management Information Systems
  • Information Systems
  • Crypto-related certifications or studies

Experience is welcome, but not required. Strong analytical skills, adaptability, and comfort with technology are key.

Rationale for New Skill Sets

  • Increasing focus on cryptocurrency, AI, and advanced technology risks
  • Evolving regulatory landscape and executive directives
  • Growing reliance on data, automation, and enhanced monitoring systems
  • Desire for analysts who can support both traditional AML and emerging risk areas

Preferred Qualifications 

  • Experience performing AML Quality Assurance (QA) or Quality Control (QC) reviews 
  • Familiarity with SAR drafting or escalation decisioning 
  • Exposure to complex or high‑risk investigations (e.g., crypto, technology‑driven risks) 
  • Experience working in large, regulated financial institutions 

Please note that this is a contract position—there is no guarantee that this position will be extended past the end date or converted to permanent status.

Robert Half logo

About Robert Half

Sourced by ZipRecruiter

Founded in 1948, Robert Half pioneered the idea of professional talent solutions to connect opportunities at great companies with highly skilled job seekers. As business needs changed, we evolved to offer specialized talent solutions for finance and accounting, technology, administrative and customer support, creative and marketing, and legal fields. In 2002, we introduced our subsidiary, Protiviti, a global independent risk consulting and internal audit service, to support companies as they faced more strategic business challenges.

Industry

Recruiting and staffing services

Company size

10,000+ Employees

Headquarters location

San Ramon, CA, US

Year founded

1948

View All Robert Half Jobs