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Aml Jobs in Georgetown, TX (NOW HIRING)

Wise

Regional Head of AML Investigations

Austin, TX · On-site

$1.2K - $1.6K/wk

The Regional Lead of AML Investigations is a leadership role responsible for the strategic direction and operational excellence of Anti-Money Laundering (AML) investigations. Beyond functional ...

New

Wise

Regional Head of AML Investigations

Austin, TX

$1.2K - $1.6K/wk

The Regional Lead of AML Investigations is a leadership role responsible for the strategic direction and operational excellence of Anti-Money Laundering (AML) investigations. Beyond functional ...

New

Apple

Software Engineer - AML - Ai & Data Platforms

Austin, TX · On-site

$113K - $136K/yr

We are looking for a Software Engineer - AML - Ai & Data Platforms, who will work closely with other Software Engineers, Project & Product Managers, Product Designers, and other internal & external ...

Huntington

Actimize Lead Full-stack Engineer

Austin, TX · On-site

$77K - $154K/yr

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 ...

Huntington

Actimize Lead Full-stack Engineer

Austin, TX · On-site

$77K - $154K/yr

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 ...

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Aml information

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$15

$29

$44

How much do aml jobs pay per hour?

As of Aug 28, 2026, the average hourly pay for aml in Georgetown, TX is $29.30, according to ZipRecruiter salary data. Most workers in this role earn between $23.46 and $33.27 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.

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Infographic showing various Aml job openings in Georgetown, TX as of August 2026, with employment types broken down into 90% Full Time, 7% Part Time, 1% Temporary, and 2% Contract. Highlights an 75% Physical, 7% Hybrid, and 18% Remote job distribution, with an average salary of $60,940 per year, or $29.3 per hour.

AML Transaction Monitoring Specialist

eBay, Inc.

Austin, TX • On-site

$85K - $105K/yr

Full-time

Medical, Retirement, PTO

Posted 11 days ago

eBay rating

8.5

Company rating: 8.5 out of 10

Based on 43 frontline employees who took The Breakroom Quiz

12th of 738 rated retailers

Job description

At eBay, we're more than a global ecommerce leader - we're changing the way the world shops and sells. Our platform empowers millions of buyers and sellers in more than 190 markets around the world. We're committed to pushing boundaries and leaving our mark as we reinvent the future of ecommerce for enthusiasts.
Our customers are our compass, authenticity thrives, bold ideas are welcome, and everyone can bring their unique selves to work - every day. We're in this together, sustaining the future of our customers, our company, and our planet.
Join a team of passionate thinkers, innovators, and dreamers - and help us connect people and build communities to create economic opportunity for all.
About the team and the role:
eBay's Compliance team is building a strong, innovative Anti-Money Laundering / Counter Terrorist Financing (AML/CTF) program that supports trust, safety, and regulatory excellence across our marketplace ecosystem. This team plays a meaningful role in strengthening transaction monitoring capabilities for eBay, Depop, and other subsidiaries, while helping build a culture of compliance through data-driven insights and scalable controls.
The AML Transaction Monitoring Specialist will be a foundational contributor to the Transaction Monitoring Program, partnering across AML Compliance, Engineering, Risk, Product, Customer Experience, Finance, Legal, and Operations. In this role, you will help build, improve, and maintain monitoring rules, analytics, reporting, and system controls that detect potential money laundering and terrorist financing activity. This is an opportunity for someone who enjoys working with large datasets, solving sophisticated problems, and shaping high-impact compliance solutions in a fast-moving, global environment.
What you will accomplish:
  • Analyze large, sophisticated datasets to identify trends, patterns, and typologies related to potential money laundering or terrorist financing activity, and translate insights into clear reporting for leadership.
  • Design, test, implement, and maintain transaction monitoring rules, scenarios, and supporting analytics that strengthen AML program coverage across eBay, Depop, and other subsidiaries.
  • Build and enhance KPI dashboards, standardized reporting packages, and ad hoc analyses that help measure program effectiveness and support timely business and compliance decisions.
  • Partner cross-functionally with Compliance, Engineering, Risk, Product, Operations, and other stakeholders to define business requirements and deliver scalable monitoring and control solutions.
  • Improve data architecture, mapping, ingestion, and automation to support efficient monitoring processes, strong data quality, and sustainable operational controls.
  • Support high-priority compliance data and technology initiatives, contributing to system improvements, risk mitigation strategies, and the continued evolution of a best-in-class transaction monitoring program.

What you will bring:
  • Must reside in the Austin metro area and be able to work onsite in our Austin office 3 or more days per week.
  • 2-4 years of experience working with large datasets and writing complex queries across multiple data sources, with hands-on skills in Python, SQL, and data analysis in a compliance, risk, or technology environment.
  • 2-4 years of experience in transaction monitoring, AML typologies, financial crime risk, or related compliance disciplines, with the ability to help develop effective monitoring coverage and risk-based rules.
  • 2-4 years of experience with data warehousing, big data environments such as Hadoop, and business intelligence tools such as Tableau; advanced Excel skills are a plus.
  • 2-4 years of experience in statistical modeling, data mapping, reporting automation, and translating analytical findings into practical business or compliance solutions.
  • Strong communication, documentation, and presentation skills, with the ability to explain insights and recommendations clearly to partners and leaders across functions.

#LI-JG1
Additional Details
The base pay range for this position is expected in the range below:
$85,000-$105,000
Base pay offered may vary depending on multiple individualized factors, including location, skills, and experience. The total compensation package for this position may also include other elements, including a target bonus and restricted stock units (as applicable) in addition to a full range of medical, financial, and/or other benefits (including 401(k) eligibility and various paid time off benefits, such as PTO and parental leave). Details of participation in these benefit plans will be provided if an employee receives an offer of employment.
If hired, employees will be in an "at-will position" and the Company reserves the right to modify base salary (as well as any other discretionary payment or compensation program) at any time, including for reasons related to individual performance, Company or individual department/team performance, and market factors.
Remote roles are not eligible for U.S. visa sponsorship.
eBay is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, sex, sexual orientation, gender identity, veteran status, and disability, or other legally protected status. If you have a need that requires accommodation, please contact us at talent@ebay.com. We will make every effort to respond to your request for accommodation as soon as possible. View our accessibility statement to learn more about eBay's commitment to ensuring digital accessibility for people with disabilities. It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.
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