- Capital One (Plano, TX)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, ... LSO conducts screening, research, and disposition against various lists, including Financial Crime Enforcement Network (FinCEN), Negative News, and Politically… more
- Capital One (Plano, TX)
- AML Sr . Investigator III **Title: AML Senior Investigator III/ AML Sr . Supervisor** **Level: Principal Associate** **Job Description:** The ... Anti-Money Laundering (AML) Senior Supervisor supervises various AML processes, which might include...regularly worked. Richmond, VA: $106,700 - $121,700 for AML Sr . Investigator III Chicago, IL: $106,700 -… more
- Capital One (Plano, TX)
- Anti-Money Laundering (AML) Sr . Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr . Investigator II supervises various AML ... Knowledge** **:** Assess internal trends, external regulatory and law enforcement environment to make recommendations to understand risk areas...regularly worked. Chicago, IL: $86,000 - $98,200 for AML Sr . Investigator II McLean, VA: $94,600 -… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Senior Investigator Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Atlanta, Georgia; Plano, Texas; Phoenix, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global- Financial -Crimes- Senior - Investigator \_26000174-2) **Job Description:** At Bank… more
- Capital One (Plano, TX)
- …LSO performs screening research, and disposition against various lists (ig Financial Crime Enforcement Network (FinCEN), Negative News, Politically Exposed ... Level: Structures occasional tasks independently + Typically reports to: AML Supervisor ( Sr . Investigator ) **Basic Qualifications:** + High school diploma, GED,… more
- Elevance Health (Grand Prairie, TX)
- **Pharmacy Investigator Senior ** **Hybrid** : This role requires associates to be in-office **1 - 2** days per week, fostering collaboration and connectivity, ... accommodation is granted as required by law. The **Pharmacy Investigator Senior ** is responsible for the independent...reviews for appropriate coding, data mining, entity review, law enforcement referral, and use of proprietary data and claim… more
- Capital One (Plano, TX)
- …Laundering (AML) Senior Supervisor, TMO** **The Anti-Money Laundering (AML) Senior Investigator III** supervises various AML processes, which might include ... (AML) Senior Supervisor, TMO (Principal Associate) **Anti-Money...regularly worked. Chicago, IL: $109,900 - $125,400 for AML Sr . Investigator III McLean, VA: $120,800 -… more
- Capital One (Plano, TX)
- …agreed upon number of hours to be regularly worked. Chicago, IL: $87,700 - $100,100 for AML Sr . Investigator II McLean, VA: $96,500 - $110,100 for AML Sr . ... **Industry Knowledge:** **Assess internal trends, external regulatory and law enforcement environment to make recommendations to understand risk areas... II Plano, TX: $87,700 - $100,100 for AML Sr . Investigator II Richmond, VA: $87,700 -… more