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Risk Manager/Analyst Regulatory Compliance Specialist Financial Crime

Senior AML Investigations Process Governance Lead

Job in Plano, Collin County, Texas, 75086, USA
Listing for: Capital One
Full Time position
Listed on 2025-12-27
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A financial services firm in Plano, TX, seeks a Senior Risk Manager to lead the Anti-Money Laundering (AML) investigations team. This position involves managing critical processes effectively while ensuring adherence to regulatory standards. The ideal candidate has significant experience in AML compliance or risk management, coupled with strong leadership and communication skills. Opportunities for performance-based incentives are available in this role.
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Position Requirements
10+ Years work experience
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