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Investigations Specialist/AML

Dexian
Plano, TX Full Time
POSTED ON 5/7/2026
AVAILABLE BEFORE 6/4/2026

Great news!!! We have 25 openings with Financial Crimes between Tempe and Minneapolis and Plano, Texas


You need to have 1.5 years of experience in compliance/risk management (Can be law enforcement, military, etc.) (No correctional/probation officers). They won’t be able to convert at 6 months if they don’t have 2 years of relative experience so 6 months will be with us. I can also submit candidates with strong AML/Fraud Investigations/Risk/Compliance backgrounds.


Position: Financial Crimes Specialist

Bullhorn: 1000470


  1. Address: Plano Texas
  2. Pay Rate: $32.50/hr.
  4. Position Type/Duration of Assignment: 6 month contract-to-hire
  5. Hours/Schedule/Training (as needed): Standard M-F (training is 100% onsite, hybrid schedule to follow)

CALL LEWIS 972-365-9547

Salary : $33

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