Senior AML Investigator II: Transaction Monitoring Lead

A financial services company in Plano, TX is seeking an AML Sr. Investigator II to supervise anti-money laundering processes. This role requires managing a team of investigators and ensuring timely reporting on potential findings. Candidates should have at least 1 year of AML experience and strong analytical skills. A Bachelor’s degree and additional experience in financial services are preferred. The salary range is $87,700 - $100,100 annually, plus potential performance-based incentives. #J-18808-Ljbffr