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Senior AML Investigator: Auto Finance & Compliance
Job in
Plano, Collin County, Texas, 75086, USA
Listed on 2026-07-03
Listing for:
Amtex Enterprises Inc
Full Time
position Listed on 2026-07-03
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Amtex Enterprises Inc is seeking a Senior Analyst for AML compliance in Plano, TX. This hybrid position requires extensive experience in investigations and compliance within banking. Responsibilities include conducting investigations, preparing reports, and monitoring transactions for potential money laundering activities.
The ideal candidate will possess a Bachelor's degree and significant experience with BSA/AML processes. Strong analytical skills and proficiency in AML software are essential. Interested candidates should submit their resumes.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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