Senior Sanctions Investigator - Remote
ITSMF
Mc Lean, VA
- Remote job
Capital One seeks an AML Sr. Investigator I for the Sanctions Escalations team. The role involves decisioning complex sanctions alerts, documenting outcomes, and supporting regulatory reporting while collaborating with senior advisors to ensure compliance with sanctions laws. The position supports virtual/hybrid work with hubs in Wilmington, DE / Richmond, VA / Plano, TX / Chicago, IL / McLean, VA, and requires proximity within about 50 miles of a hub location. #J-18808-Ljbffr ITSMF
Vacancy posted 11 hours ago
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