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AML SIU Supervisor & Investigations Lead

Capital One

Capital One in McLean is seeking an AML Supervisor to lead various Anti-Money Laundering processes. Responsibilities include supervising daily workflow, coaching a team of Investigators, and ensuring high-quality investigative work. The ideal candidate has experience in Fraud or AML investigations, along with people management skills. The position offers competitive benefits and performance-based incentives, ensuring a supportive work environment. #J-18808-Ljbffr Capital One

Vacancy posted 1 day ago
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