Senior AML Investigator & Team Coach
Capital One
Capital One is seeking an AML Sr. Investigator II (Supervisor) to lead a team of investigators in AML/Know Your Customer and Customer Identification Program tasks. You will supervise daily workflows, coach staff, and ensure high-quality investigations while reporting findings to management. A strong AML skill set and leadership ability are essential. The role emphasizes training others on AML processes, performance reviews, and QA across SARs, 314(b)s, sanctions reviews, CTRs, and EDD #J-18808-Ljbffr Capital One
Vacancy posted 5 days ago
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