ZipRecruiter

Log In

2

Entry Level Aml Analyst Jobs in Texas (NOW HIRING)

Hilltop Holdings

BSA Analyst I

Mcallen, TX

... entry level BSA Analyst. This BSA Analyst monitors compliance with Bank policy, Bank Secrecy Act (BSA), and other related laws and regulations such as OFAC, Anti-Money Laundering (AML), and USA ...

Hilltop Holdings

BSA Analyst I

Mcallen, TX · On-site

... entry level BSA Analyst. This BSA Analyst monitors compliance with Bank policy, Bank Secrecy Act (BSA), and other related laws and regulations such as OFAC, Anti-Money Laundering (AML), and USA ...

TEKsystems

Compliance Analyst

Houston, TX · Remote

$30 - $35/hr

Skills Reviewing CTRs, AML, BSA, verafin Top Skills Details Reviewing CTRs,AML,BSA,verafin ... Jack Henry Silverlake (core bank software) Experience Level Entry Level Job Type & Location This is ...

All JobsAml Analyst JobsEntry Level Aml Analyst JobsEntry Level Aml Analyst Jobs in Texas

Entry Level Aml Analyst information

See Texas salary details

$13

$35

$63

How much do entry level aml analyst jobs pay per hour?

As of Sep 8, 2026, the average hourly pay for entry level aml analyst in Texas is $35.99, according to ZipRecruiter salary data. Most workers in this role earn between $24.18 and $45.00 per hour, depending on experience, location, and employer.

What is an entry level AML analyst?

Entry Level AML (Anti-Money Laundering) Analysts are professionals who help financial institutions detect and prevent financial crimes such as money laundering and terrorist financing. They review transactions, monitor customer activity, and investigate suspicious behavior to ensure compliance with AML regulations and internal policies. These analysts typically analyze alerts generated by monitoring systems, prepare reports, and may assist with regulatory filings. Entry level positions provide foundational experience in financial compliance and risk management, often serving as a stepping stone to more advanced roles in the field.

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

To thrive as an Entry Level AML Analyst, a foundational understanding of financial regulations, analytical skills, and a relevant bachelor’s degree are generally required. Familiarity with transaction monitoring systems, case management software, and AML certification such as ACAMS is often beneficial. Strong attention to detail, critical thinking, and effective communication help analysts identify suspicious activities and collaborate with compliance teams. These skills and qualifications are essential to ensure effective detection and reporting of financial crimes, protecting the organization from regulatory risks.

What are some common challenges faced by entry level AML analysts, and how can they overcome them?

Entry-level AML analysts often encounter challenges such as keeping up with evolving regulations, analyzing large volumes of transaction data, and distinguishing between suspicious and legitimate activity. To overcome these hurdles, new analysts should focus on developing strong attention to detail, seek regular feedback from senior team members, and proactively use available training resources. Collaborating closely with compliance officers and leveraging up-to-date software tools also helps streamline investigations and ensures accurate reporting.

What is the difference between Entry Level Aml Analyst vs Kyc Analyst?

AspectEntry Level Aml AnalystKyc Analyst
Required CertificationsBasic AML certifications, such as ACAMS or similarSimilar certifications, often including ACAMS or CFE
Work EnvironmentFinancial institutions, banks, compliance departmentsFinancial institutions, banks, compliance teams
Industry UsageWidely used in banking and finance for AML complianceCommon in banking, finance, and regulatory compliance
Job FocusMonitoring transactions, identifying suspicious activity, reportingCustomer due diligence, verifying client identities, KYC procedures

Both roles are essential in financial compliance, with the Entry Level Aml Analyst focusing on transaction monitoring and suspicious activity reporting, while the Kyc Analyst specializes in customer verification and onboarding. They often work together within compliance teams to ensure adherence to AML and KYC regulations.

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

The most popular types of Aml Analyst jobs in Texas are:

What are popular job titles related to Entry Level Aml Analyst jobs in Texas?

For Entry Level Aml Analyst jobs in Texas, the most frequently searched job titles are:

What job categories do people searching Entry Level Aml Analyst jobs in Texas look for?

The top searched job categories for Entry Level Aml Analyst jobs in Texas are:

Entry Level Aml Analyst jobs near you
Infographic showing various Entry Level Aml Analyst job openings in Texas as of September 2026, with employment types broken down into 83% Full Time, and 17% Temporary. Highlights an 84% In-person, 8% Hybrid, and 8% Remote job distribution, with an average salary of $74,858 per year, or $36 per hour.

BSA Analyst I

Mcallen, TX

Hilltop Holdings
Finance and Insurance • 5 - 10K employees
Learn more about Hilltop Holdingsexternal

Full-time

Medical, Retirement, PTO

Posted 4 days ago

Job description

Benefit highlights: 11 Paid Holidays, 15+ days of PTO, 401k Matching, Health Benefits, and more!

PlainsCapital Bank is currently looking to hire an entry level BSA Analyst.  This BSA Analyst monitors compliance with Bank policy, Bank Secrecy Act (BSA), and other related laws and regulations such as OFAC, Anti-Money Laundering (AML), and USA PATRIOT Act. Identifies and reviews deposit and loan accounts for suspicious activity. Executes internal controls, policies, and procedures to ensure effective compliance.

  • Bachelor's degree in business or related field OR combination of equivalent relevant work experience and high school diploma, GED, or equivalent required.
  • 2 years of experience in banking or related field with good working knowledge of bank operations, BSA/AML and related laws and regulations strongly preferred.
  • Must have strong understanding of general business finance principles (e.g. credits/debits, tax returns, financial statements).
  • Must have the ability to present ideas and findings succinctly and in a timely manner.
  • Strong analytical, time management, organizational and problem-solving skills with the ability to multi-task and work in a deadline-driven environment.
  • Must be self-motivated team player with strong attention to detail, high level of accountability, and the ability to work independently.
  • Strong computer skills, specifically with Microsoft Office suite of products, and the ability to learn and utilize custom banking systems and applications. Must be proficient in Excel with the ability to build and create reports and formulas.
  • Excellent verbal, written, and interpersonal communication skills with the ability to interact with all levels of Bank personnel.

The above statements are intended to describe the general nature and level of work being performed by individuals in, or assigned to, the above position and are not intended to be construed as an exhaustive list of all responsibilities, duties and skills required and may be changed at the discretion of the Company.

  • Investigates referrals of potential suspicious account activity to determine and recommend appropriate resolution (e.g., completion of a SAR, exit relationship, continued monitoring). Contacts account officers to obtain documentation and/or information necessary to complete the account analysis.
  • Assists in the identification, risk assessment, and on-going monitoring of higher risk accounts to detect suspicious activity.
  • Leverages critical thinking and analysis to perform effective investigations and make effective decisions.
  • Maintains current knowledge of BSA/AML related rules and regulations and financial crime trends.
  • Assists with ad-hoc special projects as needed.
  • Other duties and responsibilities as required

Apply