Remote AML Investigator I: Complex Investigations
Capital One Group
Capital One seeks an Anti-Money Laundering (AML) Sr. Investigator I in the Complex Investigations Unit to support investigations, review alerts, and document results. You will work closely with AML Supervisors and Managers on critical functions within the LE Department. The role involves building awareness of risk contexts, writing suspicious activity reports, and providing closing recommendations in accordance with regulations and deadlines. #J-18808-Ljbffr
Vacancy posted 2 days ago
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