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Senior AML Compliance Advisor & Risk Specialist

Capital One, Plano, TX, United States


A leading financial corporation in Texas is seeking an AML Compliance Advisory Specialist III to manage compliance risks and provide guidance on AML matters. The role involves reviewing inquiries, advising on compliance requirements, and supporting the development of compliance programs. The ideal candidate should have at least 3 years of relevant experience and a Bachelor’s Degree. The position offers an annual salary range of $109,900 - $125,400 and includes performance-based incentives. #J-18808-Ljbffr