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Financial Crime Regulatory Compliance Specialist

Senior AML Investigator & Team Leader

Job in Plano, Collin County, Texas, 75086, USA
Listing for: Capital One
Full Time position
Listed on 2026-01-07
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 106700 - 121700 USD Yearly USD 106700.00 121700.00 YEAR
Job Description & How to Apply Below
A financial services organization is hiring an AML Senior Investigator III to oversee anti-money laundering processes, manage a team of investigators, and ensure compliance with regulations. Candidates should possess at least 3 years of AML experience in financial services and 2 years of management experience. The position offers a competitive salary range of $106,700 – $121,700 in Plano, Texas, along with a comprehensive benefits package.
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Position Requirements
10+ Years work experience
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