AML Investigator I: Enhanced Due Diligence
Capital One Group
A leading financial institution is seeking an Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) to manage investigative tasks related to financial crime. The ideal candidate should have a High School Diploma and at least 1 year of relevant experience. This role offers location-based remote work within 50 miles of a hub location and requires a secure home office. Responsibilities include reviewing alerts and documents, providing insights into banking products, and supporting analysis efforts. Competitive compensation is included. #J-18808-Ljbffr Capital One Group
Vacancy posted 4 days ago
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