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Investigator

Capital One

Wilmington, DE

Capital One is seeking an AML Sr. Investigator II to supervise a team of investigators and oversee AML processes including investigations, KYC and CIP work. You will coach staff, review performance, and ensure quality in SARs and related AML outputs. The role requires strong analytical writing, organizational and research skills, with 1+ year AML experience and a Bachelor’s degree preferred. This position may involve multiple U.S. locations, including Wilmington, DE. #J-18808-Ljbffr

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Vacancy posted 3 days ago
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