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Regulatory Compliance Specialist Financial Crime

AML Senior Supervisor, TMO — Lead Investigations

Job in Plano, Collin County, Texas, 75086, USA
Listing for: Capital One
Full Time position
Listed on 2026-01-15
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A financial services leader in Plano, TX is seeking an experienced Anti-Money Laundering Senior Supervisor to oversee investigations and sanctions within the AML Operations team. The role will include supervising team activities, ensuring quality assurance, training staff, and evolving AML policies. Ideal candidates will have significant AML experience in financial services and a preferred background in people management. Competitive compensation packages are in place for a strategic leader in this role.
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Position Requirements
10+ Years work experience
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