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Entry Level Aml Transaction Monitoring Analyst Jobs in Texas

Treliant LLC

AML/KYC/Sanctions Analyst

San Antonio, TX · On-site

$20 - $25/hr

... looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite ... Transaction monitoring alert deposition, investigation and Suspicious Activity Reporting. * Conduct ...

Treliant LLC

AML/KYC/Sanctions Analyst

San Antonio, TX · On-site

$20 - $25/hr

... looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite ... Transaction monitoring alert deposition, investigation and Suspicious Activity Reporting. * Conduct ...

Treliant LLC

AML/KYC/Sanctions Analyst

San Antonio, TX

$20 - $25/hr

... looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite ... Transaction monitoring alert deposition, investigation and Suspicious Activity Reporting. * Conduct ...

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 ... Interface with bankers to obtain information related to their client's transaction activity * Has ...

Cetera

Compliance Analyst - AML

Dallas, TX · On-site

Review and analyze daily files related to Customer Identification Programs, monitor client account ... Review and communicate discrepancies related to AML policies and procedures to AML Manager. Analyze ...

Cetera

Compliance Analyst - AML

Dallas, TX · On-site

Review and analyze daily files related to Customer Identification Programs, monitor client account ... Review and communicate discrepancies related to AML policies and procedures to AML Manager. Analyze ...

Wealthfront

Fraud Operations Specialist

Austin, TX · On-site

$81K - $90K/yr

Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential ... Conduct holistic account and transaction monitoring in support of Wealthfront's BSA/AML and ...

Wealthfront

Fraud Operations Specialist

Austin, TX · Remote

$81K - $90K/yr

Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential ... Conduct holistic account and transaction monitoring in support of Wealthfront's BSA/AML and ...

Wealthfront

Fraud Operations Specialist

Austin, TX · Remote

$81K - $90K/yr

Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential ... Conduct holistic account and transaction monitoring in support of Wealthfront's BSA/AML and ...

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

Entry Level Aml Transaction Monitoring Analyst information

What does an entry level AML transaction monitoring analyst do?

An Entry Level AML (Anti-Money Laundering) Transaction Monitoring Analyst is responsible for reviewing financial transactions to identify suspicious activity that could indicate money laundering, fraud, or other financial crimes. They use specialized software to monitor and analyze transaction patterns, escalate unusual findings for further investigation, and ensure compliance with regulatory requirements. This role involves working closely with compliance teams, documenting findings, and staying updated on AML laws and best practices.

What are the key skills and qualifications needed to thrive as an entry level AML transaction monitoring analyst?

To thrive as an Entry Level AML Transaction Monitoring Analyst, you need strong analytical skills, attention to detail, and a foundational understanding of financial regulations, often supported by a bachelor's degree in finance, business, or a related field. Familiarity with transaction monitoring systems, case management tools, and knowledge of AML regulations such as the Bank Secrecy Act is typically required. Effective communication, critical thinking, and the ability to work independently under deadlines are important soft skills in this role. These competencies are crucial for accurately detecting suspicious activities, ensuring regulatory compliance, and protecting the institution from financial crime risks.

What are some typical challenges an entry level AML transaction monitoring analyst might face in their first year?

Entry Level AML Transaction Monitoring Analysts often encounter challenges such as quickly learning to identify suspicious transaction patterns and adapting to evolving regulatory requirements. The volume and complexity of alerts can be high, requiring strong attention to detail and effective time management. New analysts also need to become proficient with specialized AML software and collaborate closely with compliance teams to escalate and resolve cases. Building expertise in these areas is key to success and long-term growth in the field.

What is the difference between Entry Level Aml Transaction Monitoring Analyst vs Entry Level Fraud Analyst?

AspectEntry Level Aml Transaction Monitoring AnalystEntry Level Fraud Analyst
CertificationsAML certifications often preferredFraud detection certifications beneficial
Work EnvironmentFinancial institutions, banksFinancial services, insurance, retail
Job FocusMonitoring transactions for AML complianceDetecting and preventing fraud activities
SkillsAttention to detail, compliance knowledgeAnalytical skills, investigation abilities

Both roles involve analyzing financial data, but the Entry Level Aml Transaction Monitoring Analyst focuses on AML compliance through transaction monitoring, while the Entry Level Fraud Analyst concentrates on identifying and preventing fraudulent activities. The certifications, work environment, and skill sets overlap but serve different compliance and security objectives.

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Entry Level Aml Transaction Monitoring Analyst jobs near you
Infographic showing various Entry Level Aml Transaction Monitoring Analyst job openings in Texas as of August 2026, with employment types broken down into 46% Full Time, 28% Part Time, and 26% Contract. Highlights an 100% In-person job distribution.

KYB/KYC Anlayst (L1 Transaction Monitoring Analyst)

Dallas, TX • On-site

Galent
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This job post has expired today. Applications are no longer accepted.

Job description

Job Title: KYB/KYC Anlayst (L1 Transaction Monitoring Analyst)
Location: Texas
Job Summary
The L1 Transaction Monitoring Analyst is responsible for the first line of review in the transaction monitoring lifecycle. This role focuses on high-volume alert triage using established procedures and playbooks to identify and clear risk-irrelevant alerts while escalating potentially suspicious activity for further investigation.
Key Responsibilities
  • Review transaction monitoring alerts generated by monitoring systems in accordance with established procedures and playbooks.
  • Perform initial reviews of:
    • Customer KYC profiles and risk ratings
    • Transaction history and behavioral patterns
    • Relevant customer and account information
  • Conduct initial risk categorization of alerts, including risk-irrelevant and potentially suspicious activity.
  • Clear alerts that meet predefined criteria with appropriate documentation and rationale.
  • Escalate unusual, complex, or higher-risk alerts to Level 2 analysts for deeper investigation.
  • Accurately document review steps, observations, and decisions within the case management system.
  • Ensure all reviews are completed in accordance with internal policies, procedures, and regulatory requirements.
  • Maintain high standards of quality, accuracy, completeness, and consistency in case documentation.
  • Collaborate with L2 Analysts and Team Leads on escalated alerts and investigations.
  • Provide concise summaries and supporting evidence when escalating cases.
  • Assist with responses to inquiries from Compliance, Quality Assurance, and Audit teams regarding L1 reviews.
  • Meet established performance metrics, including:
    • Average Handling Time (AHT)
    • Throughput (alerts processed per day)
    • Quality scores for review accuracy and completeness
  • Identify recurring issues and recommend improvements to processes, procedures, and playbooks.
  • Participate in ongoing training related to AML typologies, red flags, regulatory changes, and system enhancements.
Required Skills
  • Strong analytical and critical-thinking abilities with exceptional attention to detail.
  • Ability to follow structured procedures and predefined workflows.
  • Strong written and verbal communication skills.
  • Ability to work effectively in a high-volume, time-sensitive environment.
  • Proficiency in Microsoft Office applications.
  • Ability to work with case management and transaction monitoring tools.
  • High level of integrity, discretion, and professional ethics.
Preferred Skills
  • Basic understanding of AML/CFT concepts and transaction monitoring principles.
  • Familiarity with KYC processes, customer due diligence, and banking or financial products.
Qualifications
  • Bachelor s degree in Finance, Business, Economics, Law, or a related field, or equivalent experience.
  • 2+ years of experience in AML, transaction monitoring, financial crime compliance, or related operational roles.
  • Candidates with relevant academic backgrounds may also be considered.
  • Knowledge of KYC, customer due diligence, and financial services operations is an advantage.
We are an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex (including pregnancy, sexual orientation, or gender identity), national origin, citizenship status, age, disability, genetic information, protected veteran status, or any other characteristic protected by applicable law.
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