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Financial Crime Regulatory Compliance Specialist

Senior AML Investigator - List Screening Ops Lead

Job in Plano, Collin County, Texas, 75086, USA
Listing for: Capital One
Full Time position
Listed on 2026-01-01
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A major financial services company in Plano, TX is seeking an AML Senior Investigator III to lead a team focused on anti-money laundering processes and compliance. This role involves managing workflow, conducting training, and ensuring sound operational practices. Candidates need at least 3 years of relevant experience within financial services and 2 years in a management role. Competitive salary range is offered, along with comprehensive benefits.
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Position Requirements
10+ Years work experience
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