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AML Investigations Supervisor & Team Lead

Capital One

Capital One is looking for an Anti-Money Laundering (AML) Supervisor to oversee various AML processes, including investigations and workflow management. You will coach the team and ensure compliance with policies and procedures. Ideal candidates will have at least 1 year of management experience and 2 years of investigative experience in fraud or AML. This role offers competitive salaries and a comprehensive benefits package. #J-18808-Ljbffr Capital One

Vacancy posted 1 day ago
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