Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD)
Capital(1 month ago)
About this role
The AML Senior Investigator II leads and supervises anti-money laundering processes including enhanced due diligence and sanctions activities, coordinating closely with AML Process Managers. The role supports operational planning, coaching and training, and contributes to policy and risk assessments within the AML/Compliance function.
Required Skills
- Due Diligence
- Investigations
- Quality Assurance
- Sanctions Screening
- Policy Development
- Team Supervision
- Training
- Escalation Handling
- Risk Assessment
Qualifications
- High School Diploma
- GED
- CAMS
- CPP
- CFE
About Capital
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