Capital One
A leading financial services company is seeking an Anti-Money Laundering (AML) Senior Investigator II in Plano, TX. This position focuses on Enhanced Due Diligence and requires at least 2 years of AML experience within the financial services industry. Responsibilities include supervising the AML Operations team, contributing to AML projects, performing quality assurance, and handling escalated investigations. Candidates should possess a high school diploma and preference will be given to those with relevant certifications. A competitive salary range is offered.
#J-18808-Ljbffr