Senior AML Investigator II: Lead & Coach Investigations
Capital One
Capital One is seeking an AML Sr. Investigator II to supervise a team of investigators and oversee AML processes including investigations, KYC and CIP work. You will coach staff, review performance, and ensure quality in SARs and related AML outputs. The role requires strong analytical writing, organizational and research skills, with 1+ year AML experience and a Bachelor’s degree preferred. This position may involve multiple U.S. locations, including Wilmington, DE. #J-18808-Ljbffr Capital One
Vacancy posted 2 days ago
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