Capital One
A financial services organization is hiring an AML Senior Investigator III to oversee anti-money laundering processes, manage a team of investigators, and ensure compliance with regulations. Candidates should possess at least 3 years of AML experience in financial services and 2 years of management experience. The position offers a competitive salary range of $106,700 – $121,700 in Plano, Texas, along with a comprehensive benefits package.
#J-18808-Ljbffr