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Data Analyst

AML Data & Process Excellence Lead

Job in Plano, Collin County, Texas, 75086, USA
Listing for: Capital One
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
  • IT/Tech
    Data Analyst
Salary/Wage Range or Industry Benchmark: 87700 - 100100 USD Yearly USD 87700.00 100100.00 YEAR
Job Description & How to Apply Below
A leading financial services company in Plano, TX, seeks a Senior Associate for Anti-Money Laundering Data and Analysis. This role involves managing Currency Transaction Report processes, ensuring data integrity, and conducting compliance monitoring. Ideal candidates have a high school diploma, 2+ years in financial services, and experience in data analytics with tools like Tableau and SQL. Strong communication skills are required, along with a proactive analytical mindset.

Competitive salary range is $87,700 - $100,100 annually.
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