Senior AML Investigator & Operations Lead

A leading financial institution in Plano, TX is seeking an Anti-Money Laundering (AML) Supervisor to oversee various AML processes including investigations and quality assurance. The successful candidate will need strong leadership in Fraud, AML investigations, and investigative experience. Responsibilities include supervising a team, managing daily operations, and handling escalated issues. Competitive salary and performance-based incentives are offered, along with comprehensive health and financial benefits. #J-18808-Ljbffr