×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Regulatory Compliance Specialist Financial Crime

AML Team Lead: Investigations & Sanctions Compliance

Job in Plano, Collin County, Texas, 75086, USA
Listing for: Capital One
Full Time position
Listed on 2026-02-13
Job specializations:
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 87700 - 100100 USD Yearly USD 87700.00 100100.00 YEAR
Job Description & How to Apply Below
A leading financial services company is seeking an Anti-Money Laundering (AML) Supervisor for the Law Enforcement Team in Plano, Texas. The candidate will supervise AML processes, manage a team of investigators, and ensure compliance with regulatory standards. With at least 2 years of AML experience and strong management skills required, this role offers a salary range of $87,700 - $100,100 and comes with significant benefits including performance-based incentives.

This position does not offer sponsorship.
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary
Advanced Search