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Senior AML Investigator I: Special Investigations

Capital One

Capital One is looking for an AML Senior Investigator I to support various AML processes in Chicago, IL. You will investigate suspicious activities, conduct research, and document results while working closely with supervisors and managers. The ideal candidate has 2+ years of AML or Fraud analysis experience, proficiency in Microsoft Office or Google Suite, and is comfortable in a hybrid work environment. This role offers a competitive salary and opportunities for advancement. #J-18808-Ljbffr Capital One

Vacancy posted 1 day ago
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