Capital One
A leading financial services company is seeking an AML Sr Investigator III in Plano, TX to oversee anti-money laundering activities and manage a team of investigators. The role includes planning and conducting AML processes, ensuring compliance with economic sanctions, and maintaining high operational standards. Qualified candidates should have at least 3 years of AML experience, preferably within the financial sector, along with a high school diploma or GED. This position offers a competitive salary and benefits.
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