Senior AML Investigations & Monitoring Leader

A leading financial institution located in Plano, TX is seeking an Anti-Money Laundering (AML) Investigations Manager. This role will lead various AML processes, including suspicious activity investigations and ensure adherence to policies. The manager will oversee daily workflow, assess internal trends for risk areas, and manage a team of analysts performing centralized reviews. Candidates must have significant investigative experience and be able to work with Law Enforcement to ensure regulatory compliance. Experience in people management and AML is essential. #J-18808-Ljbffr