Remote AML Investigator I: Enhanced Due Diligence
Socket.dev
Mc Lean, VA
- Remote job
Capital One is seeking an Associate, AML Sr. Investigator I - Enhanced Due Diligence to perform high quality EDD High Risk reviews and support risk assessment across the enterprise. The role requires handling alerts, due diligence research, and documentation of results while escalating items per established procedures. The position offers opportunities for advanced investigations, special projects, and collaboration with EDD management. #J-18808-Ljbffr Socket.dev
Vacancy posted 16 hours ago
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