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Regulatory Compliance Specialist Financial Crime

Senior AML Investigator: List Screening Operations

Job in Plano, Collin County, Texas, 75086, USA
Listing for: Virginia Staffing
Full Time position
Listed on 2026-01-22
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A financial services company is seeking an Anti-Money Laundering Investigator II to manage case work, perform investigations, and navigate compliance with economic sanctions. The ideal candidate will have a high school diploma, at least 6 months of investigative experience, and proficiency in Microsoft Office or Google Suite. This role requires strong analytical abilities and attention to detail while conducting investigations.

A comprehensive benefits package is offered, including a competitive salary range based on location.
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Position Requirements
10+ Years work experience
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