AML Sr. Investigator I-STAR
Capital(1 month ago)
About this role
The AML Sr. Investigator I at Capital One supports anti-money laundering processes across the organization, including investigations, reporting, and screening activities. The role works closely with AML Process Managers to support compliance efforts and help maintain the integrity of the bank's financial operations. This position is tied to specific company locations and may include eligibility for performance-based incentives.
Required Skills
- AML
- Investigations
- Sanctions Screening
- SAR Writing
- CTR Filing
- Enhanced Due Diligence
- Fraud Detection
- Alert Review
- Microsoft Office
- Research
+2 more
Qualifications
- High School Diploma
- GED
- Bachelor's Degree
- ACAMS
- CFE
- CFCI
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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