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Regulatory Compliance Specialist Financial Crime

Senior AML Investigator III - Transaction Monitoring Lead

Job in Plano, Collin County, Texas, 75086, USA
Listing for: Capital One
Full Time position
Listed on 2026-03-04
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 109900 - 125400 USD Yearly USD 109900.00 125400.00 YEAR
Job Description & How to Apply Below
A leading financial services institution is hiring an AML Sr. Investigator III in Plano, TX. The candidate will supervise AML processes, manage workflow, and conduct investigations. Essential qualifications include experience in people management and AML or fraud within financial services. The position offers a competitive salary range of $109,900 - $125,400 annually, benefits, and eligibility for performance-based compensation.
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Position Requirements
10+ Years work experience
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