AML-TMO Sr. Coordinator
Capital(11 days ago)
About this role
The AML Senior Coordinator is responsible for supporting anti-money laundering processes and investigations, including analyzing suspicious transactions and ensuring compliance with regulations. They work closely with management to handle sensitive data, perform research, and maintain awareness of risks affecting the business.
Required Skills
- AML
- Investigations
- Compliance
- Fraud Detection
- Financial Analysis
- Risk Management
- Microsoft Office
- Google Suite
- Data Analysis
- Reporting
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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