Anti-Money Laundering (AML) Sr. Investigator II - Transaction Monitoring Operations Fraud Team
Capital(22 hours ago)
About this role
A Senior Investigator role focusing on anti-money laundering and transaction monitoring within the fraud team. The position involves supervising AML processes, managing a team, and ensuring compliance with AML regulations. The role emphasizes operational management, team development, and investigation oversight.
Required Skills
- AML
- Investigation
- Supervision
- Risk Management
- KYC
- Operational Management
- Compliance
- Team Leadership
- Communication
- Process Management
About Capital
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