AML Investigator II - Financial Crimes
Capital One Bank
Capital One is seeking a Financial Crimes Specialist to support AML processes across multiple lines of business. The role emphasizes investigative work, alert review, and SAR documentation, with a focus on accuracy and timely delivery. Ideal candidates have AML or investigative experience and strong written communication skills, and must be within driving distance of McLean, VA. This is a full-time on-site role with Capital One benefits and growth opportunities. #J-18808-Ljbffr Capital One
Vacancy posted 4 days ago
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