Remote AML Investigator
Capital One
Wilmington, DE
- Remote job
Capital One seeks an AML Investigator II to support AML processes across lines of business, including suspicious activity investigations, reporting, and enhanced due diligence. The role emphasizes researching and documenting results with no regular supervisory responsibilities. The ideal candidate has AML or investigation experience and strong written communication, and will work with management to ensure timely, accurate completion of critical tasks. #J-18808-Ljbffr Capital One
Vacancy posted 2 days ago
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