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Senior EFCC Compliance & AML Principal; Remote
Remote / Online - Candidates ideally in
Plano, Collin County, Texas, 75086, USA
Listed on 2026-01-12
Plano, Collin County, Texas, 75086, USA
Listing for:
Bread Financial
Remote/Work from Home
position Listed on 2026-01-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading financial services organization in Plano, Texas is seeking an EFCC Principal to oversee financial crime compliance and ensure BaaS integration meets rigorous standards. Responsibilities include managing AML policies, advising executive management on compliance matters, and representing the organization during regulatory audits. The ideal candidate will have extensive experience in risk management and compliance operations, desire for strategic oversight, and proficiency in financial crime regulations.
This role offers competitive compensation and comprehensive benefits.
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Position Requirements
10+ Years
work experience
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