Senior AML Investigator I — Special Investigations
Capital One National Association
Capital One National Association is seeking an AML Senior Investigator I to support critical anti-money laundering investigations. Responsible for conducting thorough investigations, documenting results, and writing reports based on suspicious activities. The ideal candidate will have a minimum of 2 years of relevant experience and must live within 50 miles of a hub location, including McLean, VA. This full-time position offers competitive salary and benefits, including potential performance-based incentives. #J-18808-Ljbffr Capital One National Association
Vacancy posted 4 days ago
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McLean, VA3 days ago
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