Remote AML Investigator I — Complex Investigations
Capital One Group
Chicago, IL
- Remote job
Capital One is seeking an AML Sr. Investigator I in its Complex Investigations Unit. The role supports surveillance, SAR writeups, and investigations in a high‑risk environment. You will work with AML Supervisors and Managers across multiple hubs and maintain a disciplined case queue. The ideal candidate has 2+ years in AML, investigations, or compliance, with a preferred 3+ years and ACAMS certification. This role offers work‑from‑home options within a 50 mile radius of major hubs and #J-18808-Ljbffr Capital One Group
Vacancy posted 2 days ago
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