- Capital One (Plano, TX)
- …anti-money laundering and global sanction activities as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and ... United States of America, Plano, Texas Senior Supervisor, Anti-Money Laundering ( AML ) Transaction Monitoring Operations Team **The Anti-Money Laundering ( AML )… more
- Guidehouse (Lewisville, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the Financial ... according to current procedures to identify, assess and mitigate BSA/ AML risk. + Analyzing transaction data for patterns and...in KYC requirements as well as potential indicators of fraud or other suspicious activity. **What You Will Need**… more