Senior AML Investigator & Team Lead - Policy & Training

A financial services company in Plano, TX, is seeking an Anti-Money Laundering (AML) Senior Supervisor to oversee AML processes and manage operational metrics. You will supervise teams, assure quality of investigations, and implement policy changes. The ideal candidate has over 3 years of AML experience and at least 2 years in people management. The role offers a competitive salary and benefits package. #J-18808-Ljbffr