Remote AML Sr. Investigator I Enhanced Due Diligence
Capital One
Richmond, VA
- Remote job
Capital One is seeking an AML Sr. Investigator I for Enhanced Due Diligence to support high-risk customer reviews and related investigations. The role involves analyzing alerts, conducting due diligence research, and documenting findings while aligning with Capital One procedures and risk guidance. The position requires AML or risk compliance experience and proficiency with MS Office or Google Suite; a bachelor’s degree and professional AML certifications are preferred. #J-18808-Ljbffr Capital One
Vacancy posted 3 days ago
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