Remote AML Investigator
Capital One National Association
Mc Lean, VA
- Remote job
Capital One seeks an AML-focused investigator to support anti-money laundering processes across lines of business. You will investigate alerts, conduct research, document results, and assist in preparing Suspicious Activity Reports (SARs) to FinCEN guidelines. The role emphasizes strong written communication and collaboration with management to fulfill critical functions timely. Ideal candidates have AML or investigation experience, a Bachelor's degree preferred, and familiarity with financial #J-18808-Ljbffr Capital One National Association
Vacancy posted 4 days ago
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