AML-List Screening Investigator
Capital(10 days ago)
About this role
The AML-List Screening Investigator role at Capital One involves conducting list screening, research, and investigation to ensure compliance with economic sanctions. The role focuses on identifying and handling potential AML risks related to dangerous individuals, organizations, and governments, supporting the company's anti-money laundering program across multiple regions.
Required Skills
- AML
- Financial Crime
- Investigation
- Research
- Compliance
- Sanctions
- Data Analysis
- Microsoft Office
- Google Suite
- Risk Management
About Capital
capitalonecareers.comYou’re tenacious and driven, so the last place you want to work is some boring bank. Same. Learn about careers at Capital One and view jobs here.
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