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Remote AML Investigator I - Special Investigations

$81.7k - $93.3k

Capital One Bank

Mc Lean, VA
  • Remote job

Capital One is seeking an AML Senior Investigator I to support AML processes, conduct suspicious activity investigations, and collaborate with supervisors. The position requires at least 2 years of AML or Fraud investigative experience and the ability to write Suspicious Activity Reports. Candidates must live within 50 miles of a hub location, including McLean, VA, and have a high school diploma or equivalent. This role includes comprehensive benefits and a salary range of $81,700 - $93,300. #J-18808-Ljbffr Capital One

Vacancy posted 3 days ago
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