
Senior AML Investigator II — Lead, Investigations & Training
Capital One, Plano, Texas, us, 75086
A prominent financial services company in Plano, TX, seeks a Senior Investigator II for its Anti-Money Laundering team. Responsibilities include supervising AML processes, managing workflows, and training team members. Ideal candidates will have at least 2 years of AML experience and 1 year in a management role. The position offers a competitive salary range of $87,700 to $100,100 and eligibility for performance-based incentives, along with comprehensive benefits.
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