AML Investigator I: Detect & Report Financial Risks

A financial services organization is seeking an Anti-Money Laundering (AML) Sr. Investigator I to support various AML processes, including suspicious activity investigations and legal requests. The role demands at least 1 year of fraud or compliance experience. Candidates must have a high school diploma, with a preference for those with a bachelor's degree. The position is based in Plano, TX, and offers competitive compensation, along with the potential for performance-based incentives and benefits. #J-18808-Ljbffr