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Director of AML Compliance

North Star Staffing Solutions

Dallas, TX · $200k–$250k a year · Posted November 1, 2026

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AI use among financial examiners is little observed so far. Measured exposure for financial examiners: 4% (little observed).

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About the job

...Description: Oversight of NAMFIU investigation components to include managing investigative analysts, reviewing and approving investigative... ...Activity Reports (SARs) in accordance with applicable regulatory requirements. 10+ years experience in investigating customer...