AML Sr. Investigator I - Special Investigations Unit
Capital(7 days ago)
About this role
The AML Senior Investigator I supports anti-money laundering processes, conducts investigations on suspicious activities, and prepares reports in accordance with regulations. The role involves collaboration with various teams and senior leadership, focusing on high-risk typologies.
Required Skills
- AML
- Investigation
- SARs
- Regulations
- Research
- Reporting
- Risk Assessment
- Compliance
- Data Analysis
- Financial Crimes
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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