Remote AML Investigator II - Investigations & SARs
Capital One
Mc Lean, VA
- Remote job
Capital One is seeking an AML Investigator II to support fraud investigations and AML processes across lines of business. The role emphasizes research, documentation, and timely reporting with strong written communication skills. The position involves reviewing alerts, conducting investigations, and preparing SARs under FinCEN guidance. Candidates should have AML or investigative experience and be within driving distance of Capital One hubs, with remote work options. #J-18808-Ljbffr Capital One
Vacancy posted 2 days ago
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