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Senior AML Investigator -STAR - Investigations & Rule Design
Job in
Plano, Collin County, Texas, 75086, USA
Listed on 2026-01-17
Listing for:
Capital One
Full Time
position Listed on 2026-01-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading financial services company in Texas is seeking an AML Sr. Investigator I to support anti-money laundering processes, conduct investigations, and ensure compliance with regulations. The role involves reviewing alerts, writing reports, and collaborating with supervisors on various tasks. Candidates should have at least a high school diploma and relevant experience in fraud or compliance. Join a committed team dedicated to maintaining industry standards and promoting a drug-free workplace.
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Position Requirements
10+ Years
work experience
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