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Financial Crime Regulatory Compliance Specialist

Senior AML Investigator & Operations Lead

Job in Plano, Collin County, Texas, 75086, USA
Listing for: Capital One
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution in Plano, TX is seeking an Anti-Money Laundering (AML) Supervisor to oversee various AML processes including investigations and quality assurance. The successful candidate will need strong leadership in Fraud, AML investigations, and investigative experience. Responsibilities include supervising a team, managing daily operations, and handling escalated issues. Competitive salary and performance-based incentives are offered, along with comprehensive health and financial benefits.
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Position Requirements
10+ Years work experience
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