AML Investigations Lead for Transaction Monitoring Ops

A financial services company in Plano, TX is seeking an AML Investigations Manager to oversee various AML processes and manage a team. This role involves leading investigations, ensuring compliance withAML guidelines, and coordinating interactions with legal and business areas. The ideal candidate will possess strong people management and investigative skills, with at least 3 years in relevant experience. Competitive salary ranging from $138,100 to $157,700 annually. The company offers a comprehensive benefits package. #J-18808-Ljbffr