Overview
Senior AML Investigations Analyst; Onsite – Plano Jobs in Plano, USA at Russell Tobin
Position: Senior AML Investigations Analyst (Onsite – Plano)
Russell Tobin is hiring a Senior Analyst – Anti-Money Laundering (AML) in Plano, TX. This role demands a thorough understanding of AML compliance, where the candidate will conduct investigations on suspicious activities and enhance due diligence processes. The candidate should possess at least 5 years of experience in BSA/AML compliance, with a strong emphasis on analytical and investigative skills.
Benefits include comprehensive healthcare, 401(k), and additional insurance coverage. This contract role lasts for 6 months, with a possibility of extension.
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Title: Senior AML Investigations Analyst; Onsite – Plano
Company: Russell Tobin
Location: Plano, USA
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