Okay, I've searched for Anti-Money Laundering Analyst full-time roles in Texas within the financial services industry, requiring 2+ years of experience and CAMS certification. I have found 57 positions for you.

Sure. Here's the analysis:

Job Analysis:

The Anti-Money Laundering (AML) Analyst role is fundamentally about safeguarding the financial system by detecting and preventing illicit activities such as money laundering, terrorism financing, and fraud. This position demands a candidate who can meticulously analyze transaction data, identify red flags, and interpret complex patterns across multiple jurisdictions under stringent regulatory frameworks including the BSA, OFAC, and FinCEN guidelines. The responsibilities go beyond routine monitoring to involve thorough end-to-end investigations of alerts, requiring both technical acumen with data tools like Excel and strong analytical judgment to make precise recommendations on suspicious activity reporting (SAR). Success in this role hinges on the candidate's ability to balance compliance rigor with adaptive risk assessment, communicate findings clearly in case management systems, and collaborate with cross-functional teams to resolve elevated cases. Candidates with certifications like CAMS and experience in cryptocurrencies will be well-equipped to navigate emerging AML risks. Within the first 6-12 months, an effective AML Analyst will demonstrate precision in identifying suspicious behaviors, timely and accurate case documentation, and contribute to reducing financial crime risk by improving alert review efficiency and regulatory adherence.

Company Analysis:

SoTechTalent operates as a strategic recruitment partner specializing in tech-driven sectors such as SaaS, AI, Cybersecurity, Data, and Fintech. Their positioning as a forward-thinking talent enabler suggests a fast-paced, innovation-focused culture that values deep domain expertise and quality delivery. For an AML Analyst joining via SoTechTalent, this likely means entry into cutting-edge fintech environments where compliance roles are critical to sustaining growth and trust. The company prioritizes tailored, high-impact hiring solutions, implying that roles filled through them are designed to be highly aligned with both technical specialization and organizational goals. Given their expert placement in the fintech space, an AML Analyst will likely interface with multiple stakeholders and operate within teams that prize both autonomy and cross-functional collaboration. This alignment necessitates adaptability, continuous learning, and a proactive approach to evolving regulatory landscapes and technology integration. The role is likely a strategic hire to strengthen AML controls amid fintech innovation, offering visibility and growth potential within organizations that rely heavily on compliance to scale responsibly.

Absolutely. Here are some mock interview questions that could come up:

• Tell me about a time when you identified suspicious activity in a transaction that others initially overlooked. How did you approach it?
• Describe a challenging case where you had to conduct enhanced due diligence across multiple jurisdictions. What was your process and outcome?
• How do you prioritize multiple AML alerts under tight deadlines, ensuring compliance without sacrificing thoroughness?
• Explain your experience with the Bank Secrecy Act (BSA) and how you apply its principles in daily transaction monitoring.
• Walk me through how you would conduct an end-to-end review of a complex transaction monitoring alert.
• Can you describe your proficiency with Excel and any specific techniques or functions you use to analyze AML data?
• What steps do you take when determining whether a Suspicious Activity Report (SAR) should be filed?
• How would you incorporate evolving cryptocurrency AML risks into a traditional transaction monitoring framework?
• Imagine you receive conflicting information in a case file regarding a customer profile’s suspicious behavior. How would you resolve this ambiguity?
• Suppose you identify a potential compliance gap during your investigations that the team has not previously flagged. How would you report and address it?
• Why are you interested in working with SoTechTalent and the kind of fintech companies they serve?
• How do you see your values aligning with SoTechTalent's mission to connect innovative tech firms with world-class talent?
• What excites you most about working in dynamic compliance environments within fintech?
• Can you describe a situation where you successfully collaborated with cross-functional teams to enhance AML processes or outcomes?
• What questions do you have about how SoTechTalent supports AML Analysts in their career growth and technical development?