Remote AML Investigator I: Network Due Diligence & KYC
Capital One
Richmond, VA
- Remote job
Capital One is seeking an AML Sr. Investigator I based in Richmond, VA, to support critical AML processes such as suspicious activity investigations and compliance monitoring. Ideal candidates should have at least 1 year of relevant experience and strong familiarity with Microsoft Office or Google Suite. The position allows for partial remote work, provided candidates live within 50 miles of the headquarters. Responsibilities include conducting research, supporting team operations, and participating in quality assurance checks. #J-18808-Ljbffr Capital One
Vacancy posted 4 days ago
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