Remote AML Investigator II - Fraud & Investigations
Capital One
Plano, TX
- Remote job
Capital One is seeking an AML Investigator II to support BSA/AML processes across lines of business, including suspicious activity investigations, reporting, and enhanced due diligence. The role emphasizes strong written communication and collaboration with management to ensure timely, accurate outcomes. You'll review alerts, document results, prepare SARs, and assist with risk awareness across financial, legal, and reputational contexts. #J-18808-Ljbffr Capital One
Vacancy posted 1 day ago
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