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Transaction Monitoring Jobs in Texas (NOW HIRING)

SWIVEL

Compliance Investigator II

San Antonio, TX

SWIVEL is seeking a talented individual to conduct transaction and merchant monitoring reviews across the SWBC/SWIVEL payments ecosystem. This role is responsible for identifying, investigating, and ...

SWBC

Compliance Investigator II

San Antonio, TX · On-site

SWIVEL is seeking a talented individual to conduct transaction and merchant monitoring reviews across the SWBC/SWIVEL payments ecosystem. This role is responsible for identifying, investigating, and ...

SWBC

Compliance Investigator II

San Antonio, TX

SWIVEL is seeking a talented individual to conduct transaction and merchant monitoring reviews across the SWBC/SWIVEL payments ecosystem. This role is responsible for identifying, investigating, and ...

SWBC

Compliance Investigator II

Shavano Park, TX · On-site

$70 - $110/hr

SWIVEL is seeking a talented individual to conduct transaction and merchant monitoring reviews across the SWBC/SWIVEL payments ecosystem. This role is responsible for identifying, investigating, and ...

SWIVEL

Compliance Investigator II

San Antonio, TX · On-site

SWIVEL is seeking a talented individual to conduct transaction and merchant monitoring reviews across the SWBC/SWIVEL payments ecosystem. This role is responsible for identifying, investigating, and ...

Permian Resources

Transaction Coordinator

Midland, TX · On-site

Track and monitor documents, workflows, weekly calls, and processes for each transaction to leverage support for specific items in an efficient manner. * Provide regular updates to the counterparty ...

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All JobsTransaction Monitoring JobsTransaction Monitoring Jobs in Texas

Transaction Monitoring information

See Texas salary details

$16.3K

$71.7K

$122K

How much do transaction monitoring jobs pay per year?

As of Sep 6, 2026, the average yearly pay for transaction monitoring in Texas is $71,716.00, according to ZipRecruiter salary data. Most workers in this role earn between $44,700.00 and $89,400.00 per year, depending on experience, location, and employer.

What is a transaction monitoring?

A Transaction Monitoring job involves reviewing financial transactions to detect suspicious activity, such as money laundering, fraud, or regulatory breaches. Professionals in this role analyze account activity, investigate alerts, and report findings to compliance teams or regulators. They use specialized software and compliance guidelines to identify unusual patterns. Strong attention to detail, analytical skills, and knowledge of financial regulations are essential for this role.

What are the typical responsibilities of someone working in transaction monitoring?

Professionals in Transaction Monitoring are responsible for reviewing financial transactions, identifying potential suspicious activity, and escalating unusual patterns for further investigation. You'll analyze large volumes of data using specialized software, document findings, and collaborate with compliance teams to ensure all regulatory requirements are met. The role often involves preparing detailed reports, responding to internal and external inquiries, and staying current with evolving anti-money laundering (AML) guidelines. Daily work is both analytical and collaborative, making communication and teamwork important aspects of your success.

What are the key skills and qualifications needed to thrive in the transaction monitoring position, and why are they important?

To thrive as a Transaction Monitoring professional, you need strong analytical skills, attention to detail, and a solid understanding of financial regulations, often supported by a degree in finance, accounting, or a related field. Familiarity with transaction monitoring systems such as Actimize, SAS, or FICO, as well as certifications like CAMS (Certified Anti-Money Laundering Specialist), are highly valuable. Effective communication, critical thinking, and the ability to work both independently and collaboratively are important soft skills for this role. These skills and qualities are essential to accurately identify suspicious activity, ensure regulatory compliance, and protect the organization from financial crime risks.

What are popular job titles related to Transaction Monitoring jobs in Texas?

For Transaction Monitoring jobs in Texas, the most frequently searched job titles are:

What job categories do people searching Transaction Monitoring jobs in Texas look for?

The top searched job categories for Transaction Monitoring jobs in Texas are:

What cities in Texas are hiring for Transaction Monitoring jobs?

Cities in Texas with the most Transaction Monitoring job openings:

Transaction Monitoring jobs near you
Infographic showing various Transaction Monitoring job openings in Texas as of August 2026, with employment types broken down into 67% Full Time, and 33% Contract. Highlights an 100% In-person job distribution, with an average salary of $71,716 per year, or $34.5 per hour.

AML Transaction Monitoring Specialist

eBay, Inc.

Austin, TX • On-site

$85K - $105K/yr

Full-time

Medical, Retirement, PTO

Posted 21 days ago

eBay rating

8.5

Company rating: 8.5 out of 10

Based on 43 frontline employees who took The Breakroom Quiz

11th of 740 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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