Senior AML Investigator I — Special Investigations Expert
Capital One
Capital One is seeking an AML Senior Investigator I in its Special Investigations Unit. The role supports suspicious activity investigations, SAR filings, and critical AML processes. Collaboration with Supervisors and Managers is expected to perform investigations and contribute to enterprise-wide risk management. Responsibilities include reviewing alerts, documenting results, escalating complex cases, and presenting findings to leadership. #J-18808-Ljbffr Capital One
Vacancy posted 2 days ago
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