Remote AML Investigator II - SARs & Investigations Expert
Capital One
Wilmington, DE
- Remote job
Capital One is seeking an AML Investigator II for the AML Fraud Investigations Team. The role focuses on reviewing alerts, researching suspicious activity, and documenting results to support timely regulatory reporting. Strong written communication and investigative experience are preferred, with opportunities to collaborate across teams and contribute to risk management. Located within the Capital One network, this role supports various AML processes, including ED, reporting, and enhanced due #J-18808-Ljbffr Capital One
Vacancy posted 11 hours ago
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