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Regulatory Compliance Specialist Financial Crime

Senior AML Investigator & Team Lead

Job in Plano, Collin County, Texas, 75086, USA
Listing for: Capital One
Full Time position
Listed on 2026-01-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading financial services organization is seeking an AML Senior Investigator III/Sr. Supervisor to oversee various anti-money laundering processes in Plano, Texas. The role involves managing a team, conducting investigations, and ensuring compliance with AML regulations. A minimum of 3 years of AML experience and 2 years in a management role are required. Candidates will benefit from competitive compensation and comprehensive health and financial benefits.
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Position Requirements
10+ Years work experience
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