Capital One
A leading financial institution is looking for an Anti-Money Laundering Investigator II to manage list screening investigations and ensure compliance with federal regulations. The candidate should possess strong analytical skills and experience in research, ideally with a background in financial services or Anti-Money Laundering. This role requires a high school diploma and at least six months of investigative experience. The position is based in Plano, TX and offers a salary between $62,900 and $71,800.
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