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Regulatory Compliance Specialist

Senior AML Investigator & Team Lead - Policy & Training

Job in Plano, Collin County, Texas, 75086, USA
Listing for: Capital One
Apprenticeship/Internship position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
  • Management
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial services company in Plano, TX, is seeking an Anti-Money Laundering (AML) Senior Supervisor to oversee AML processes and manage operational metrics. You will supervise teams, assure quality of investigations, and implement policy changes. The ideal candidate has over 3 years of AML experience and at least 2 years in people management. The role offers a competitive salary and benefits package.
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Position Requirements
10+ Years work experience
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