AML Sr. Investigator III
Capital(2 months ago)
About this role
The AML Senior Investigator III (Senior Supervisor) is a senior compliance associate responsible for overseeing anti-money laundering and global sanctions activities within the financial services organization. The role partners with AML Process Managers, serves as a subject matter expert, and supports investigative and compliance functions while providing guidance to the AML team.
Required Skills
- AML
- KYC
- CIP
- Investigations
- Operational Management
- Team Leadership
- Coaching
- Quality Assurance
- Policy Development
- Analytical Writing
+3 more
Qualifications
- High School Diploma
- GED
- Bachelor's Degree
- CAMS
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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