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Transaction Monitoring Jobs in Texas (NOW HIRING)

Infinite Agents, Inc

Senior AML Analyst

Presidio, TX · On-site

This isn't a queue-clearing role at a large bank - you'll own the full transaction monitoring and investigation lifecycle for a stablecoin payment processor handling cross-border B2B flows.

United Airlines

FCC Analyst TX-B2

San Antonio, TX

Review transaction monitoring alerts and ad hoc customer activity to identify potential money laundering, terrorist financing, or other suspicious activities. * Conduct AML investigations and support ...

New

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 ...

New

Yendo, Inc

Compliance Analyst

Dallas, TX · On-site

$65K - $85K/yr

On the BSA/AML side, you'll support CIP/KYC, customer due diligence, and transaction monitoring operations. On the CMS side, you'll conduct compliance testing, support exam management, and help keep ...

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 ...

New

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 ...

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 ...

Cornerstone Capital Bank

Sr BSA Analyst

Lubbock, TX · On-site +1

What you'll do: • Conduct complex investigations of suspicious activity alerts generated by transaction monitoring systems and prepare high-quality Suspicious Activity Reports (SARs) in accordance ...

MHW Search

Transaction Manager

Houston, TX · On-site

Maintain and monitor transaction timelines, contingency deadlines, and closing milestones * Coordinate closely with title companies, escrow officers, attorneys, and lenders to ensure all closing ...

MUFG Bank, Ltd.

Compliance Tech AVP

Irving, TX · On-site

$92K - $118K/yr

Support the oversight and day-to-day management of Financial Crimes and Compliance technology platforms (e.g., transaction monitoring, sanctions screening, electronic communications surveillance ...

CBRE

Transaction Manager

Austin, TX · On-site

As a CBRE Transaction Manager, you will be a part of a high performing corporate real estate team ... Monitor the training and development of staff. Conduct performance evaluations and coaching.

CBRE

Transaction Manager

Austin, TX · On-site

As a CBRE Transaction Manager, you will be a part of a high performing corporate real estate team ... Monitor the training and development of staff. Conduct performance evaluations and coaching.

Sarian, Inc.

ETL informatica Developer

Plano, TX · On-site

Strong knowledge of triggers, stored procedures, third part tools, and transaction monitoring. * Experience with Java. * Experience in Handling high volume Data and Performance tuning. * SQL ...

MUFG

Compliance Tech AVP

Irving, TX · On-site

$92K - $118K/yr

Support the oversight and daytoday management of Financial Crimes and Compliance technology platforms (e.g., transaction monitoring, sanctions screening, electronic communications surveillance, trade ...

Sarian, Inc.

ETL Informatica Developer

Plano, TX · On-site

Strong knowledge of triggers, stored procedures, third part tools, and transaction monitoring. * Experience with Java. * Experience in Handling high volume Data and Performance tuning. * SQL ...

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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 Jul 24, 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 jobs in the US pay 300,000 a year?

In the field of transaction monitoring, senior roles such as Compliance Directors, AML (Anti-Money Laundering) Heads, or Risk Management Executives can reach or exceed a $300,000 annual salary, especially with extensive experience, certifications like CAMS, and leadership responsibilities. These positions often require advanced knowledge of financial regulations, strong analytical skills, and experience managing compliance teams in financial institutions or large corporations.

What is a transaction monitoring job?

A transaction monitoring job involves reviewing financial transactions to detect and prevent fraud, money laundering, and other financial crimes. Professionals in this role use specialized software and analytical skills to identify suspicious activity and ensure compliance with regulations.

What is a Transaction Monitoring job?

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 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 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 skills are needed for transaction monitoring?

Transaction monitoring professionals need strong analytical skills to identify suspicious activity, attention to detail, and knowledge of financial regulations and compliance standards. Proficiency with monitoring tools and software, such as AML (Anti-Money Laundering) systems, is also important. Good communication skills are essential for reporting findings and collaborating with compliance teams.

What is the highest paying AML job?

The highest paying AML (Anti-Money Laundering) jobs are typically senior roles such as AML Director or AML Compliance Executive, with salaries often exceeding $150,000 annually. These positions require extensive experience, certifications like CAMS, and leadership skills in compliance and risk management.
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 July 2026, with employment types broken down into 1% As Needed, 83% Full Time, 12% Part Time, and 4% Contract. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $71,716 per year, or $34.5 per hour.

Senior AML Analyst

Infinite Agents, Inc

Presidio, TX • On-site

Full-time

Posted 2 days ago

Job description

Overview
As a Senior AML Analyst, you'll work directly alongside the CCO to operate the AML/BSA compliance program day-to-day. This isn't a queue-clearing role at a large bank - you'll own the full transaction monitoring and investigation lifecycle for a stablecoin payment processor handling cross-border B2B flows.
Concretely, that means you'll be monitoring USD stablecoin settlement flows between US banks and international endpoints, analyzing on-chain transaction patterns through a blockchain analytics platform, investigating alerts that span fiat on-ramps, stablecoin transfers, and fiat off-ramps across multiple corridors, and preparing UARs for our sponsor bank partner. As Infinite obtains MTLs, you'll help transition to filing SARs directly with FinCEN.
You'll also have direct input into how we build: monitoring rule design, investigation playbooks, risk-scoring thresholds, and operational processes that will scale with the business.
What You'll Do
Transaction Monitoring & Investigations
Own daily alert triage across all supported stablecoin networks. Monitor for risk patterns specific to Infinite's verticals: structuring across payout batches, round-dollar anomalies, just-below-threshold transfers, and unusual geographic velocity.
Analyze volume-based triggers against expected activity profiles - flag sudden spikes, dormant account reactivation, and velocity rule exceptions. Conduct behavioral analysis by vertical, comparing customers against peer group patterns.
Execute the full investigation lifecycle: alert review, customer file review, on-chain and fiat transaction analysis, EDD when triggered, documentation, and escalation or closure.
Suspicious Activity Reporting
Draft UARs for CCO review with the specificity our sponsor bank requires: transaction timelines, on-chain tx hashes, wallet addresses, counterparty info, and corridor context. Support SAR preparation as Infinite obtains MTLs and direct FinCEN filing obligations arise.
Ongoing Customer Due Diligence
Execute risk-tiered CDD refreshes (annual/semi-annual/quarterly by risk level). Compare actual transaction volumes against onboarding expectations and flag material deviations - customers exceeding the $2.5M/month high-risk threshold, geographic shifts to prohibited jurisdictions, or undisclosed business pivots. Support quarterly portfolio risk analysis across Infinite's risk scoring matrix.
Compliance Operations & Program Building
Contribute to monitoring rule design and threshold calibration across Infinite's verticals. Support KYB onboarding reviews, independent testing prep, and building the SOPs that will scale compliance.
What We're Looking For
Required
  • 3-5 years AML/BSA experience in transaction monitoring, investigations, and SAR/UAR writing at a fintech, payments company, MSB, or bank
  • Working knowledge of BSA/AML regs, FinCEN guidance (including virtual currency), OFAC sanctions, and FATF recommendations
  • Hands-on experience with TMS alert triage, case management, and SLA-driven investigation queues
  • Strong pattern recognition across fiat and digital asset transaction data with clear written narratives
  • Understanding of cross-border payment flow AML risks
  • Comfortable building processes in an early-stage environment

Preferred
  • CAMS, CFCS, or equivalent certification
  • Blockchain analytics platform experience (CipherOwl, Chainalysis, Elliptic, TRM Labs)
  • Familiarity with stablecoin settlement mechanics and associated compliance risks
  • Experience at a company navigating MTL licensing or sponsor bank relationships
  • Prior work with Middesk, Sanctions.io, or Socure RiskOS
  • Exposure to US-LATAM, US-Africa, US-Europe, or US-Southeast Asia payment corridors
  • Understanding of the GENIUS Act and evolving US stablecoin regulatory landscape

Why Infinite
  • Ground-floor impact: you'll build the playbooks and shape how compliance operates from seed through Series A
  • Live transaction flows: Real cross-border stablecoin payments across LATAM, Africa, Europe, and Southeast Asia
  • Modern stack: APIs and dashboards, not spreadsheets
  • Regulatory moment: Joining as we go live with our sponsor bank, apply for MTLs, and navigate the evolving stablecoin landscape
  • Equity upside: Meaningful early-stage equity in a tier 1 VC-backed company
  • Direct mentorship: Work alongside a CCO with 15+ years of experience building compliance programs

Apply