A leading financial institution in Plano, TX seeks a Senior Associate for its Anti-Money Laundering Program. The role involves assessing money laundering and fraud risks, developing results for key stakeholders, and ensuring compliance with regulations. Candidates must have a High School Diploma and at least 2 years of experience in compliance or legal fields. A Bachelor's Degree and AML certifications are preferred. Competitive salary with additional incentives offered in a dynamic work environment.
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