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Senior AML Investigator & Compliance Lead; Onsite Plano
Job in
Plano, Collin County, Texas, 75086, USA
Listed on 2026-06-21
Listing for:
Russell Tobin
Full Time
position Listed on 2026-06-21
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Russell Tobin is looking for a highly motivated Senior Analyst in Anti-Money Laundering (AML) to join our Compliance team in Plano, Texas. The role involves conducting investigations into financial crimes, performing Enhanced Due Diligence reviews, and ensuring compliance with AML/BSA regulations.
The ideal candidate will have at least 5 years of experience in AML compliance within financial institutions, as well as strong analytical and communication skills. We offer a pay rate of $45–50 per hour, with a comprehensive benefits package for eligible employees.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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