AML Investigator II: Transaction Monitoring & Investigations

A leading financial services company is seeking an AML Investigator II for its Transaction Monitoring Operations Fraud Team. The candidate will support various AML processes including investigations and reporting. Applicants should have a High School Diploma, relevant experience in investigations, and strong written communication skills. Preferred qualifications include a Bachelor’s Degree and certifications in AML or fraud investigation. Salary for this position in Plano, TX ranges from $62,900 to $71,800 annually. #J-18808-Ljbffr