Senior AML Investigator I, SIU - High-Impact Investigations
Capital One
Capital One is seeking an AML Senior Investigator I for the Special Investigations Unit in the United States. The role supports suspicious activity investigations and other AML processes, working with supervisors and managers to ensure timely, compliant case handling. Responsibilities include reviewing alerts, conducting research, writing SARs, and presenting findings to senior leadership. The role requires 2+ years AML or fraud investigative experience and at least 1 year of Microsoft Office or #J-18808-Ljbffr Capital One
Vacancy posted 2 days ago
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