Senior AML Investigator & SME — Lead Complex Investigations

A staffing agency is seeking an AML Sr. Investigator II Subject Matter Expert in Plano, TX. This role will involve conducting investigations and mentor new hires in AML processes. Candidates must have at least 2 years of experience in the financial industry and a High School Diploma. The position supports various AML processes and offers a competitive salary between $87,700 and $100,100 annually, along with additional performance-based incentives and comprehensive benefits. #J-18808-Ljbffr