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Financial Services Regulatory Compliance Specialist

CTR AML Risk & Data Integrity Specialist

Job in Plano, Collin County, Texas, 75086, USA
Listing for: Capital One
Full Time position
Listed on 2026-01-04
Job specializations:
  • Finance & Banking
    Financial Services, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 86000 - 98200 USD Yearly USD 86000.00 98200.00 YEAR
Job Description & How to Apply Below
A financial institution is seeking an Anti Money Laundering Currency Transaction Report Risk Specialist in Plano, TX. This role focuses on managing operational flows, ensuring compliance, and driving process improvements for CTR filing. The ideal candidate has at least 2 years of experience in compliance or risk management. Strong communication and data analysis skills are essential. The position offers a competitive salary range of $86,000 - $98,200 annually, along with performance-based incentives.
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