AML Compliance Analyst Visa Sponsorship Jobs in Texas

AML compliance analyst visa sponsorship jobs in Texas are concentrated in Dallas-Fort Worth and Houston, home to major financial institutions, global banks, and fintech firms. Employers such as JPMorgan Chase, Bank of America, Wells Fargo, and Comerica actively hire for these roles, making Texas one of the strongest states for international candidates in financial compliance.

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Overview

Open Jobs35+
Top Visa TypeH-1B
Work Type63% On-site
Top LocationDallas, TX
Most JobsOrix

Showing 5 of 35+ AML Compliance Analyst Jobs in Texas with Visa Sponsorship

Compliance Analyst
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New 16m ago
Compliance Analyst
SailPoint Technologies
Austin, Texas
Compliance & Legal
Finance
Accounting
Compliance & Risk
Audit
Tax
$107k - $149k/yr
Hybrid
Master's
1,001-5,000

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Compliance Analyst
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Added 1d ago
Compliance Analyst
Atmos Energy
Dallas, Texas
Compliance & Legal
Compliance & Risk
On-Site
Bachelor's
1,001-5,000

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Jr. Compliance Analyst
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Added 2d ago
Jr. Compliance Analyst
Blackhawk Network
Coppell, Texas
Compliance & Legal
Finance
Accounting
Project & Program Management
Compliance & Risk
Audit
Project Management
Hybrid
Bachelor's
1,001-5,000

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Senior Technology Compliance Analyst
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Added 2d ago
Senior Technology Compliance Analyst
McKesson
Irving, Texas
Compliance & Legal
Finance
Accounting
IT Support & Systems Administration
Health & Safety (EHS & OHS)
Compliance & Risk
Audit
IT Support
Security & Protective Services
$110k - $183k/yr
On-Site
Bachelor's
10,000+

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Compliance Analyst IV
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Added 2d ago
Compliance Analyst IV
Texas Health and Human Services Commission
Austin, Texas
Compliance & Legal
Finance
Accounting
Compliance & Risk
Audit
Tax
$5,797 - $9,508/mo
Hybrid
Bachelor's
10,000+

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AML Compliance Analyst Job Roles in Texas

Compliance & Legal32 jobs
Compliance & Risk29 jobs
Audit13 jobs
Finance13 jobs
Accounting13 jobs
Project & Program Management11 jobs
Legal Counsel7 jobs
Tax6 jobs
Business Analysis6 jobs
Project Management6 jobs

See all 35+ AML Compliance Analyst Jobs in Texas

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AML Compliance Analyst Jobs in Texas: Frequently Asked Questions

Which companies sponsor visas for AML compliance analysts in Texas?

Major financial institutions with large Texas operations are the most active sponsors for AML compliance analyst roles. JPMorgan Chase, Bank of America, Wells Fargo, Citibank, and Comerica all maintain significant compliance teams in Dallas-Fort Worth and Houston. Regional banks, credit unions, and fintech companies operating under federal banking regulations also sponsor periodically, particularly when filling specialized BSA or sanctions-screening analyst positions.

Which visa types realistically fit AML compliance analyst roles in Texas?

The H-1B visa is the most common path, as AML compliance analyst roles typically require a bachelor's degree in finance, accounting, criminal justice, or a related field, qualifying them as specialty occupations. F-1 students may work under OPT while pursuing full-time employment. Canadian and Mexican nationals cannot use TN visa for this role, as it is not a USMCA-listed profession. Employers may also sponsor EB-2 or EB-3 green cards for long-term hires.

Which cities in Texas have the most AML compliance analyst sponsorship jobs?

Dallas-Fort Worth leads by a wide margin, driven by the dense concentration of bank headquarters, regional offices, and fintech firms across Plano, Irving, and downtown Dallas. Houston is a strong second, with major energy-sector banks and international financial institutions maintaining large compliance departments. Austin is an emerging market, particularly within fintech and payments companies, while San Antonio has a growing financial services presence through USAA and regional credit unions.

How to find aml compliance analyst visa sponsorship jobs in Texas?

Migrate Mate lists AML compliance analyst roles at Texas employers with verified visa sponsorship history, letting you search specifically within the state rather than sorting through postings that may not support international candidates. Filtering by Texas cities such as Dallas, Houston, or Austin helps narrow results to employers actively filing for compliance roles. Migrate Mate's data reflects real sponsorship activity, so you can focus your applications on companies with an established track record.

Are there any Texas-specific factors that affect AML compliance analyst sponsorship?

Texas's status as a financial hub for energy, real estate, and international trade creates consistent demand for AML analysts with industry-specific knowledge, such as trade finance monitoring or oil-and-gas transaction screening. University programs at UT Dallas, University of Houston, and Texas A&M produce a steady pipeline of finance and accounting graduates, some of whom enter compliance roles on OPT. Employers in heavily regulated sectors like banking and insurance tend to have established HR processes for H-1B sponsorship.

What is the prevailing wage for sponsored aml compliance analyst jobs in Texas?

U.S. employers sponsoring a visa must pay at least the prevailing wage, which is what workers in the same role, area, and experience level typically earn. The Department of Labor sets this rate to make sure companies aren't hiring foreign workers simply because they'd accept lower pay than a U.S. worker. It varies by job title, location, and experience. You can look up current prevailing wage rates for any occupation and location using the OFLC Wage Search page.