Capital One
A leading financial services firm is seeking an Anti-Money Laundering Sr. Investigator II in Plano, Texas. This role involves supervising AML processes, conducting investigations, and coaching juniors on compliance procedures. Candidates should have a minimum of 2 years of AML experience and a high school diploma. Preferred qualifications include 4+ years of AML experience and relevant certifications. Competitive salary ranges from $86,000 to $98,200, with additional performance-based incentives and comprehensive benefits provided.
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