Senior AML Investigator II: Enhanced Due Diligence Lead

A financial services leader in Plano, TX is seeking an Anti-Money Laundering (AML) Sr. Investigator II. The role involves supervising AML processes, managing a team of investigators, and ensuring compliance with AML regulations. Candidates should have at least 2 years of AML experience, with a preference for those holding certifications like CAMS. This full-time position offers competitive compensation and a comprehensive benefits package. #J-18808-Ljbffr