Remote AML Investigator I: Complex Investigations
Capital One Group
Mc Lean, VA
- Remote job
Capital One seeks an Anti-Money Laundering (AML) Sr. Investigator I in the Complex Investigations Unit to support investigations, review alerts, and document results. You will work closely with AML Supervisors and Managers on critical functions within the LE Department. The role involves building awareness of risk contexts, writing suspicious activity reports, and providing closing recommendations in accordance with regulations and deadlines. #J-18808-Ljbffr Capital One Group
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Remote AML Investigator I: Complex Investigations in Mc Lean, VA vacancy
- Capital One is seeking an Anti-Money Laundering (AML) Sr. Investigator I to support complex investigations within the LE unit. The role partners with AML Supervisors and Managers to perform critical AML functions and supports suspicious activity reporting and investigation...Remote job
- ...next steps. Our partner is looking for an AML Investigator based in United States. As an AML... ...suspicious transaction patterns and understand complex financial activities. This role... ...Flexible working arrangements within a remote-friendly international working environment...Remote workFlexible hours
Jobgether
Salem, OR3 days ago $55.4k - $65.3k
...About the Team/Role The BSA/AML Investigator is responsible for assessing AML transaction monitoring alerts, internal referrals, and... ...while adjudicating alerts and investigations of low to medium complexity. Documents reviews thoroughly and in alignment with procedures...Remote workFlexible hoursWEX
United States5 days ago$105k - $110k
...Overview The SIU – Complex Major Case Investigator is a cornerstone of our fraud defense strategy. This role moves beyond traditional case investigation... ...confidentiality and integrity in all matters. #LI-EF1#LI-REMOTE Qualifications Qualifications· Bachelor’s degree in...Remote workFull timeWork at officeFlexible hours- ...: The Senior Risk & Fraud Investigator is part of the Risk team and... ...Responsibilities: Investigate complex fraud situations including... ...investigations, financial crimes, or AML ~ Proven experience... ...competitive health benefits. Remote-First Culture: Fully remote,...Remote workFull timeWork experience placementLocal areaWork from home
$74.2k - $84.7k
Anti-Money Laundering (AML) Sr. Investigator I - Complex Investigations Unit, Law Enforcement (LE) The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which includes suspicious activity investigations or other AML processes. The AML Sr Investigator...Full timePart timeH1bLocal areaWork from homeHome office$85k - $105k
Job Summary The US Investigations Unit supports the Bank’s Financial Crime Compliance Americas... ...standards relating to Anti-Money Laundering (“AML”) and Counter Terrorism Financing (“CTF”... ...to matters presenting heightened complexity, sensitivity and risk. Present noteworthy...Work at officeLocal areaWork from homeFlexible hours$70k - $105k
...Job Title: Fraud Investigator – Banking, Financial Crimes & Fraud Resolution... ...onsite; Monday and Friday remote) Employment Type: 6-Month... ..., and experience handling complex customer situations. We're... ...prevention, Anti-Money Laundering (AML) , and financial crime risk...Remote workPermanent employmentFull timeContract workWork at officeMonday to FridayWeekday workSeneca Resources
Glen Allen, VA5 days ago$70 per hour
...Compensation: $60–$70/hour Location: Remote Role Responsibilities Construct... ...monitoring, multi-stakeholder investigation workflows, and complex regulatory reporting cycles at... ..., account takeover, identity theft, AML , synthetic identity fraud, and merchant...Remote jobContract workSummer workMercor
San Francisco, CA3 days ago- A leading financial services company is seeking an AML Sr. Investigator I to support critical anti-money laundering processes. Responsibilities include reviewing alerts, conducting investigations, and preparing reports on suspicious activities. Candidates should have a...Remote workWork from home
Capital One Group
Chicago, IL1 day ago - ...A compliance consulting firm is seeking an experienced AML/BSA Case Analyst for a temporary remote assignment. Responsibilities include reviewing transaction monitoring alerts, conducting investigations, and preparing case narratives. Candidates should have 2-5+ years...Remote workHourly payTemporary workFlexible hours
Satoriconsults
New York, NY1 day ago - ...Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) Location-based remote work: Must live within 50 miles driving distance of a Capital One hub location (Chicago, IL / Wilmington, DE / Richmond, VA / New Orleans, LA / Plano, TX / Jericho, NY...Remote workLocal areaHome office
Capital One
Chicago, IL3 days ago $30 per hour
...AML Investigators (Fully Remote, US) We are seeking diligent and analytical AML Investigators to join our Client for a project expected to last 6+ months. This role is paying $30 per hour. Role Overview As a Remote AML Investigator, you will play a critical...Remote workHourly payFull timeContract workMJ Boyd Consulting
New York, NY4 days ago- ...financial institution is seeking an Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) to manage investigative tasks... ...of relevant experience. This role offers location-based remote work within 50 miles of a hub location and requires a secure...Remote workHome office
Capital One
Chicago, IL3 days ago $46.66 per hour
...Title: Anti-Money Laundering (AML) Analyst Office Status: Remote Pay Rate: $46.66 Contract Length: Not specified ABOUT THE ROLE A financial services... ...to support anti-money laundering monitoring, investigations, and regulatory compliance efforts. This role involves...Remote workContract workWork at officeMadison-Davis, LLC
New York, NY7 hours ago$38 - $48 per hour
...AML Analyst We’re looking for a Remote - AML Analyst - for our client. with strong experience performing KYC/Onboarding reviews What You... ...financial crime, transaction monitoring, sanctions, or investigative experience. ~ Demonstrated experience conducting end...Remote workFull timeTemporary workLocal areaLHH
Washington DC3 days ago- ...reside across the U.S. — with a variety of remote, hybrid and in-person roles. We enjoy... ...potential Responsibilities The Fraud Investigator II role is focused on independently managing... ...field such as fraud/loss prevention, BSA/AML compliance, collections, or lending...Remote workFull timeWork experience placementWork at officeLocal areaWork from home
Grow Financial
Raleigh, NC1 day ago - AML RightSource is seeking a Senior Financial Crimes Investigator to detect suspicious activity, verify client identities per KYC, and prepare SARs in a fast-paced... ...and adherence to AML regulations. The position is remote-friendly to a Texas home-based setup with standard...Remote jobWork from home
- ...Fraud Investigations Unit Manager Leverages banking, fraud, investigative, and financial crimes... ..., financial institution partners, BSA/AML, Compliance, Human Resources, Legal, and... ...priorities simultaneously, make complex risk-based decisions with limited information...Remote job
- Madison-Davis, LLC is seeking an Analytical AML Analyst to support monitoring, investigations, and regulatory compliance in a remote-friendly role. You will review client activity, assess money-laundering risks, document findings, and assist with regulatory reporting and...Remote job
- AML RightSource is seeking an Entry Level Financial Crimes Investigator to join its remote team servicing Texas-based clients. No prior experience is required as the company provides comprehensive training to develop your career in financial crime compliance. You will...Remote job
- AML RightSource, LLC is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and lead investigations. The role offers... ...manage financial crime risks. The position is remote with core hours and training, requiring strong...Remote job
- AML RightSource is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and lead investigations from a remote home office. The role includes supervising junior analysts, collaborating with clients, and maintaining...Remote jobHome office
- AML RightSource, LLC is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and lead investigations with potential supervision of junior analysts. You will collaborate with clients to manage financial crime risks...Remote jobWork from home
- AML RightSource in the United States is seeking a Senior Financial Crimes Investigator to detect suspicious activity, lead investigations, and ensure AML/KYC compliance across client engagements. This remote role offers independence and decision-making authority, with opportunities...Remote job
- AML RightSource, LLC is seeking a Senior Financial Crimes Investigator to detect suspicious activity, lead investigations, and support client relationships from a home workspace. You will review AML patterns, manage SARs, and ensure regulatory compliance while collaborating...Remote job
- AML RightSource, LLC is seeking a Senior Financial Crimes Investigator for a remote role. You will detect suspicious activity, lead investigations, and ensure regulatory compliance while coordinating with clients to manage financial crime risks. The position offers independence...Remote job
- AML RightSource is seeking a Senior Financial Crimes Investigator to detect suspicious activity, lead investigations, and potentially supervise junior analysts. You... ...proficiency in Excel, PowerPoint, and Word. This remote role offers a competitive salary and a comprehensive...Remote job
- AML RightSource is seeking a Senior Financial Crimes Investigator for a remote-based role in the United States (Arizona home address applicable). The position emphasizes independent investigation, SAR preparation, and KYC compliance within a fast-paced, global team. You...Remote job
- ...A technology firm is seeking a Corporate Security Investigator to join their Counterintelligence & Threat Management Program. The role offers the opportunity to work remotely and involves managing complex investigations, producing detailed reports, and conducting extensive...Remote work
Science Applications International Corporation
Virginia, MN1 day ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Remote AML Investigator I: Complex Investigations. Be the first to apply!
Related searches
- housing investigator Mc Lean, VA
- remote recruiter Mc Lean, VA
- remote video game Mc Lean, VA
- software engineer internship remote Mc Lean, VA
- remote banking Mc Lean, VA
- junior designer remote Mc Lean, VA
- remote tasks Mc Lean, VA
- remote analyst Mc Lean, VA
- implementation project manager remote Mc Lean, VA
- remote consultant Mc Lean, VA