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Transaction Monitoring Analyst Jobs in Texas (NOW HIRING)

TBK Bank, SSB

Financial Crime Investigator II

Dallas, TX · On-site

Analyze cross-border payment activity and identify emerging financial crime risks and trends. * Conduct enterprise-wide transaction monitoring investigations, including sanctions and unusual activity ...

SignaPay

Risk Analyst - Payments Industry

Irving, TX · On-site

Under general supervision, the Risk/Fraud Analyst conducts risk monitoring activities using online exception reporting tools and other investigative strategies to investigate unusual transactions ...

SWIVEL

Compliance Investigator II

San Antonio, TX

Review and investigate transaction monitoring alerts involving potentially suspicious, unusual, or high-risk payment activity. * Analyze ACH, card, merchant, client, and portfolio-level activity to ...

SWBC

Compliance Investigator II

San Antonio, TX · On-site

Review and investigate transaction monitoring alerts involving potentially suspicious, unusual, or high-risk payment activity. * Analyze ACH, card, merchant, client, and portfolio-level activity to ...

SWIVEL

Compliance Investigator II

San Antonio, TX · On-site

Review and investigate transaction monitoring alerts involving potentially suspicious, unusual, or high-risk payment activity. * Analyze ACH, card, merchant, client, and portfolio-level activity to ...

SWBC

Compliance Investigator II

San Antonio, TX

Review and investigate transaction monitoring alerts involving potentially suspicious, unusual, or high-risk payment activity. * Analyze ACH, card, merchant, client, and portfolio-level activity to ...

Sarian, Inc.

ETL informatica Developer

Plano, TX · On-site

... analysis, wiring complex queries (SQL and PL/SQL), performing tuning and table partitions. * Strong knowledge of triggers, stored procedures, third part tools, and transaction monitoring.

Sarian, Inc.

ETL Informatica Developer

Plano, TX · On-site

... analysis, wiring complex queries (SQL and PL/SQL), performing tuning and table partitions. * Strong knowledge of triggers, stored procedures, third part tools, and transaction monitoring.

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Showing results 21-40

All JobsTransaction Monitoring Analyst JobsTransaction Monitoring Analyst Jobs in Texas

Transaction Monitoring Analyst information

See Texas salary details

$27.9K

$66.7K

$100.2K

How much do transaction monitoring analyst jobs pay per year?

As of Jul 30, 2026, the average yearly pay for transaction monitoring analyst in Texas is $66,687.00, according to ZipRecruiter salary data. Most workers in this role earn between $54,500.00 and $79,700.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a Transaction Monitoring Analyst, and why are they important?

To thrive as a Transaction Monitoring Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field, often supported by a relevant degree. Familiarity with anti-money laundering (AML) software, transaction monitoring systems, and knowledge of regulatory frameworks such as the Bank Secrecy Act are typically required. Strong problem-solving abilities, effective communication, and integrity are crucial soft skills for this position. These capabilities are vital for accurately identifying suspicious activities, ensuring regulatory compliance, and protecting organizations from financial crime.

What are some common challenges faced by Transaction Monitoring Analysts, and how are they typically addressed in the workplace?

Transaction Monitoring Analysts often face challenges such as managing large volumes of transaction data, staying updated with evolving regulatory requirements, and distinguishing between legitimate and suspicious activity. To address these, organizations provide robust analytical tools, regular compliance training, and strong collaboration with compliance officers and other departments. Analysts may also participate in team reviews and case discussions to ensure accurate and consistent decision-making while maintaining efficiency.

What does a Transaction Monitoring Analyst do?

A Transaction Monitoring Analyst is responsible for reviewing and analyzing financial transactions to detect suspicious or unusual activity that may indicate money laundering, fraud, or other financial crimes. They use specialized software and tools to monitor large volumes of transactions, investigate alerts, and report findings to compliance or regulatory authorities. Their work helps financial institutions comply with anti-money laundering (AML) regulations and maintain the integrity of the financial system.

What is the difference between Transaction Monitoring Analyst vs Compliance Analyst?

AspectTransaction Monitoring AnalystCompliance Analyst
Required CertificationsAML certifications, such as CAMSCompliance certifications, like CCEP or CRCM
Work EnvironmentFinancial institutions, banks, fintechsFinancial services, banking, or corporate compliance departments
Employer & Industry UsageFocus on transaction monitoring for AML and fraud detectionBroader compliance tasks including policies, regulations, and audits

Transaction Monitoring Analysts primarily focus on detecting suspicious transactions to prevent money laundering, while Compliance Analysts handle broader regulatory adherence. Both roles require AML-related certifications and often work within financial institutions. The main difference lies in their scope: transaction monitoring is more specialized, whereas compliance analysts oversee overall regulatory compliance.

What are popular job titles related to Transaction Monitoring Analyst jobs in Texas? For Transaction Monitoring Analyst jobs in Texas, the most frequently searched job titles are:
What job categories do people searching Transaction Monitoring Analyst jobs in Texas look for? The top searched job categories for Transaction Monitoring Analyst jobs in Texas are:
Transaction Monitoring Analyst jobs near you
Infographic showing various Transaction Monitoring Analyst job openings in Texas as of July 2026, with employment types broken down into 88% Full Time, 7% Part Time, 1% Temporary, and 4% Contract. Highlights an 82% Physical, 8% Hybrid, and 10% Remote job distribution, with an average salary of $66,687 per year, or $32.1 per hour.

BSA/AML Compliance Analyst - To 75K - Houston, TX - Job 3778

The Symicor Group

Houston, TX

$75K/yr

Full-time

Re-posted 2 days ago

Job description

BSA/AML Compliance Analyst - To $75K - Houston, TX - Job # 3778Who We AreThe Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.The PositionOur bank client is seeking to fill a BSA/AML Compliance Analyst role in the Houston, TX  area. The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting.This position offers a competitive salary of up to $75K and a full benefits package. (This is not a remote position)BSA/AML Compliance Analyst responsibilities include:
  • Handle the more complex, higher-risk customers and alert types.
  • Perform and document sufficient KYC/CDD Information to effectively support alert resolution.
  • Conduct a detailed review of alerted transactions to identify if activity is commensurate with customer relationship based on KYC/CDD information available.
  • Apply technical knowledge to accurately assess the transactional activity by identifying risks, patterns and trends that could be related to money laundering and terrorist financing.
  • Utilize internal systems, databases available, and internet research to gather information needed to support analysis and draw conclusions related to transactional activity.
  • Prepare a write-up that adequately supports conclusions as to "why" the activity is reasonable for the customer or provide recommendations to escalate potential suspicious activity (as needed).
  • Adhere to confidential policies, code of ethics, and follow policies and procedures relative to BSA/AML laws and regulations and best practices.
  • Address feedback received from QC functions and incorporate into future work products.
  • Other duties as assigned by the Chief BSA/AML/OFAC Officer.
Who Are You?You're someone who wants to influence your own development. You're looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.You also bring the following skills and experience:
  • CAMS or CRCM certification is preferred.
  • 5+ years of related experience with emphasis on BSA transaction monitoring;
  • Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the US Patriot Act, OFAC, and Suspicious Activity Reporting;
  • Strong analytical skills are required to organize and analyze multiple, complete data sets as well as strong interpersonal and organizational skills;
  • Excellent attention to detail and "follow through" skills;
  • Strong technical and research skills and Excel skills;
  • Excellent writing, analytical, and communication skills;
  • Ability to understand and draw conclusions from research conducted;
  • Must have an ongoing sense of urgency and a high level of flexibility;
  • Maintains current on BSA/AML/OFAC news and events as well as regulatory updates.
  • PC proficiency with Microsoft Office products including Word and Excel and knowledge of Database and Internet software.
The next step is yours. Email us your current resume along with the position you are considering to:resumes@symicorgroup.com 

Apply