Remote AML Investigator I — Special Investigations
Socket.dev
Mc Lean, VA
- Remote job
Capital One is seeking an AML Senior Investigator I in the Special Investigations Unit to support suspicious activity investigations and related AML processes. The role partners with AML Supervisors and Managers to perform critical functions and ensure timely escalation and resolution of high-risk cases. Responsibilities include reviewing alerts, documenting results, writing SARs, managing a queue of investigations, and presenting findings to Senior Leadership and Legal. #J-18808-Ljbffr Socket.dev
Vacancy posted 2 days ago
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