AML Sr Investigator II-SIU Subject Matter Expert (SME)
Capital(6 days ago)
About this role
A Senior Investigator II at Capital One's AML department specializes in conducting high-risk investigations related to money laundering, terrorist financing, and related typologies. The role involves collaboration with various stakeholders, process improvement, training, and leadership in complex cases, with a focus on financial crimes and regulatory compliance.
Required Skills
- AML
- Investigation
- SARs
- Financial Crimes
- Risk Management
- Cryptocurrency
- Trade Based Money Laundering
- Team Leadership
- Training
- Process Improvement
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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