EDD AML Investigator I — High-Risk Reviews
Capital One
Capital One is seeking an AML Sr. Investigator I for Enhanced Due Diligence. The role focuses on High Risk Customer reviews, research, and documentation to support risk management across the enterprise. Collaboration with EDD management is required for ad hoc projects. Requirements include AML/fraud/risk experience and strong MS Office or Google Suite skills. A Bachelor’s degree and professional AML certifications strongly preferred. #J-18808-Ljbffr Capital One
Vacancy posted 4 days ago
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