Remote Senior AML Investigator - Enhanced Due Diligence
Capital One National Association
Mc Lean, VA
- Remote job
Capital One National Association is seeking an AML Investigator to perform high risk customer reviews, analyze alerts, and document findings. The role requires strong AML experience and proficiency with Microsoft Office or Google Suite. Remote-friendly with geographic constraints for hub access. The position supports escalation, collaboration with supervisors, and occasional special projects, offering opportunities for professional growth within a regulated financial environment. #J-18808-Ljbffr Capital One National Association
Vacancy posted 3 days ago
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