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Senior AML Investigator - BSA/Financial Crimes; Hybrid
Job in
Plano, Collin County, Texas, 75086, USA
Listed on 2026-06-21
Listing for:
TEKsystems
Full Time
position Listed on 2026-06-21
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
TEKsystems is seeking a Sr. level BSA AML Investigator based out of Plano, TX, in a hybrid workplace. The role requires strong communication skills and experience in financial crimes compliance. Responsibilities include conducting investigations of suspicious transactions, preparing reports, and monitoring financial transactions.
This contract position offers a pay range of $50.00 - $57.00/hr, along with benefits such as medical, dental, vision, and a 401(k) retirement plan.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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