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Financial Crime

Senior AML Investigator II – SIU Team Lead

Job in Plano, Collin County, Texas, 75086, USA
Listing for: Capital One
Full Time position
Listed on 2026-01-07
Job specializations:
  • Finance & Banking
    Financial Crime
Salary/Wage Range or Industry Benchmark: 86000 - 98200 USD Yearly USD 86000.00 98200.00 YEAR
Job Description & How to Apply Below
A financial services company in Plano is seeking an AML Senior Investigator II-SIU Supervisor to oversee various anti-money laundering processes. The role includes managing suspicious activity investigations, operational oversight, and coaching team members. Candidates should have leadership experience in fraud or AML investigations and at least a high school diploma. This position offers a competitive salary range of $86,000 – $98,200 along with performance-based incentives and comprehensive benefits.
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Position Requirements
10+ Years work experience
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