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Transaction Monitoring Jobs in Texas (NOW HIRING)

East West Bank

Financial Crimes Data Scientist

Houston, TX · On-site

$100 - $200/hr

Create and optimize transaction monitoring scenarios and machine learning-driven alert generation frameworks. * Implement model deployment pipelines and production monitoring to ensure effectiveness ...

Entera

Contract Transaction Coordinator

Houston, TX · On-site

Monitor multiple closings at various stages of the transaction life cycle, and ensure full compliance of contract milestones and obligations by Entera and Entera's customers to minimize financial or ...

ENTERA LLC

Contract Transaction Coordinator

Houston, TX · On-site

Monitor multiple closings at various stages of the transaction life cycle, and ensure full compliance of contract milestones and obligations by Entera and Entera's customers to minimize financial or ...

Kestra Financial, Inc.

AML Manager

Austin, TX · On-site

$120 - $160/hr

Oversee AML investigations, suspicious activity reviews, enhanced due diligence activities, and transaction monitoring processes. * Review and oversee the preparation and filing of Suspicious ...

Entera

Contract Transaction Coordinator

Houston, TX · On-site

Monitor multiple closings at various stages of the transaction life cycle, and ensure full compliance of contract milestones and obligations by Entera and Entera's customers to minimize financial or ...

Wealthfront

Fraud Operations Specialist

Austin, TX · On-site

$81K - $90K/yr

Conduct holistic account and transaction monitoring in support of Wealthfront's BSA/AML and Sanctions programs. * Coordinate fraud investigations and recoveries with contra firms. * Present findings ...

SitusAMC

CRE Transaction Coordinator

Dallas, TX · On-site

The Transaction Coordinator will be to act as the liaison between all parties involved in the ... Maintain a critical dates schedule and monitor all parties involved to ensure deadlines are met.

SitusAMC

CRE Transaction Coordinator

Dallas, TX · On-site

The Transaction Coordinator will be to act as the liaison between all parties involved in the ... Maintain a critical dates schedule and monitor all parties involved to ensure deadlines are met.

Wealthfront

Fraud Operations Specialist

Austin, TX · Remote

$81K - $90K/yr

Conduct holistic account and transaction monitoring in support of Wealthfront's BSA/AML and Sanctions programs. * Coordinate fraud investigations and recoveries with contra firms. * Present findings ...

Wealthfront

Fraud Operations Specialist

Austin, TX · Remote

$81K - $90K/yr

Conduct holistic account and transaction monitoring in support of Wealthfront's BSA/AML and Sanctions programs. * Coordinate fraud investigations and recoveries with contra firms. * Present findings ...

AON PLC

Transaction Solutions Client Manager

Houston, TX · On-site

$70 - $90/hr

Posting Description Aon's Transaction Solutions (TS) practice partners with private equity firms ... and monitoring pipeline progress. * Lead and coordinate RFP responses, partnering with subject ...

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Showing results 41-60

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 7, 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.

Financial Crimes Data Scientist

East West Bank

Houston, TX • On-site

$100 - $200/hr

Other

Re-posted 3 days ago

East West Bank rating

7.2

Company rating: 7.2 out of 10

Based on 9 frontline employees who took The Breakroom Quiz

117th of 175 rated banks

Job description

Overview

Financial Crimes Data Scientist specializing in the development, deployment, and optimization of in-house AML and fraud detection models. Leverages machine learning, network analytics, and large-scale financial data to identify emerging threats, enhance detection effectiveness, reduce false positives, and support regulatory compliance across financial crime risk programs.

Responsibilities

A Financial Crimes Data Scientist develops, validates, and deploys advanced analytics and machine learning solutions to detect, prevent, and investigate financial crimes, including money laundering, fraud, sanctions violations, and terrorist financing.

Key Responsibilities
  • Design, build, validate, and deploy in-house detection models for AML, fraud, and other financial crime risks.
  • Develop risk-scoring, anomaly detection, predictive, and network analytics models using internal and external data sources.
  • Create and optimize transaction monitoring scenarios and machine learning-driven alert generation frameworks.
  • Implement model deployment pipelines and production monitoring to ensure effectiveness and regulatory compliance.
  • Conduct feature engineering, model tuning, and performance assessment to improve precision, recall, and operational efficiency.
  • Partner with Compliance, BSA/AML, Fraud, Investigations, and Technology teams to translate emerging risks into scalable detection strategies.
  • Reduce false positives while increasing the identification of high-risk activity and suspicious behavior.
  • Support model governance, validation, documentation, and regulatory examinations.
  • Perform other duties as assigned.
Core Expertise
  • Financial Crime Risk Management
  • AML/BSA Compliance
  • Fraud Analytics
  • Machine Learning & AI
  • Graph and Network Analytics
  • Entity Resolution
  • Transaction Monitoring
  • Model Development & Deployment
  • Python, SQL, Spark, Databricks
  • Cloud Analytics Platforms (Azure/AWS)
Qualifications
  • Programming Skills – knowledge of statistical programming languages like R,Python, and database query languages like SQL, Hive, Pig is desirable. Familiarity with Scala, Java, or C++ is an added advantage.
  • Statistics – Good applied statistical skills, including knowledge of statistical tests, behavior clustering, distributions, regression, maximum likelihood estimators, etc. Proficiency in statistics is essential for data-driven companies.
  • Strong Math Skills (Multivariable Calculus and Linear Algebra) - understanding the fundamentals of Multivariable Calculus and Linear Algebra is important as they form the basis of a lot of predictive performance or algorithm optimization techniques.
  • Data Wrangling – proficiency in handling imperfections in data is an important aspect of a data scientist job description.
  • Experience with Data Visualization Tools like Tableau and Power BI that help to visually encode data
  • Network/Link Analytics
  • Excellent Communication Skills – it is incredibly important to describe findings to a technical and non-technical audience.
  • Strong Software Engineering Background
  • Hands-on experience with data science tools
  • Problem-solving aptitude
  • Analytical mind and great business sense

Applicants must have legal authorization to work in the United States. We do not offer visa sponsorship at this time.

Compensation

The base pay range for this position is USD $100,000.00/Yr. - USD $200,000.00/Yr. Exact offers will be determined based on job-related knowledge, skills, experience, and location.

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