Remote AML Investigator II: Investigations & SARs
Capital One
Chicago, IL
- Remote job
Capital One seeks an Anti-Money Laundering Investigator II to support AML processes across lines of business, including suspicious activity investigations, reporting, and enhanced due diligence. The ideal candidate will have AML and investigation experience and strong written communication skills. The role involves reviewing alerts, documenting results, preparing high-quality SARs, and collaborating with team members to manage risk. #J-18808-Ljbffr Capital One
Vacancy posted 12 hours ago
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