AML SIU Investigator I - Special Investigations
Capital One
Capital One is seeking an AML Senior Investigator I for the Special Investigations Unit in Plano, TX. You will review alerts, conduct research, and write SARs, supporting senior supervisors and managers in high-risk investigations. The role requires 2+ years in AML or fraud investigations, proficiency with Microsoft Office or Google Suite, and the ability to manage a case queue, present findings to leadership, and maintain regulatory compliance. #J-18808-Ljbffr Capital One
Vacancy posted 2 days ago
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