Senior AML Investigator & Team Lead

A leading financial services organization is seeking an AML Senior Investigator III/Sr. Supervisor to oversee various anti-money laundering processes in Plano, Texas. The role involves managing a team, conducting investigations, and ensuring compliance with AML regulations. A minimum of 3 years of AML experience and 2 years in a management role are required. Candidates will benefit from competitive compensation and comprehensive health and financial benefits. #J-18808-Ljbffr