AML Investigator — Financial Crimes Researcher & SAR Expert
Capital One Group
Capital One in McLean, Virginia is seeking a Financial Crimes Specialist to support AML processes across lines of business, including suspicious activity investigations, reporting, and enhanced due diligence. Strong written communication is highly desired and accuracy is essential in a regulated environment. The role emphasizes investigation and research tasks with no regular supervisory responsibilities, and requires proximity to the McLean hub or within 50 miles for in-person collaboration. #J-18808-Ljbffr Capital One Group
Vacancy posted 2 days ago
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