AML Sr Investigator III- List Screening Operations (LSO)
Capital(4 months ago)
About this role
The AML Senior Investigator III leads a team within Capital One's List Screening Operations, overseeing screening and disposition efforts related to economic sanctions and anti-money laundering. The role ensures compliance with federal sanctions programs and supports AML activities such as suspicious activity investigations and customer due diligence.
Required Skills
- AML
- KYC
- Sanctions Screening
- Team Leadership
- Operational Management
- Quality Assurance
- Policy Development
- Analytical Writing
- Communication
- Time Management
Qualifications
- High School Diploma
- GED
- Bachelor's Degree
- CAMS
- CGSS
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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