Senior AML/EDD Investigator I — High-Risk Reviews
Capital One
Capital One is seeking an AML Sr. Investigator I to support Enhanced Due Diligence (EDD) functions, focused on High Risk Customer reviews across the enterprise. You will work with EDD management to perform critical projects on an as-needed basis. You will review alerts, assess risk impact, conduct due diligence research, document results, escalate items when needed, and support supervisors with additional responsibilities; participate in special projects for advanced investigation and analysis. #J-18808-Ljbffr Capital One
Vacancy posted 3 days ago
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