Anti-Money Laundering (AML) Sr. Investigator III - Transaction Monitoring Operations Fraud Team
Capital(3 days ago)
About this role
A Senior Investigator III at Capital One in the AML Transaction Monitoring Operations team oversees anti-money laundering investigations, manages workflows, and mentors team members. The role focuses on ensuring compliance with AML policies, training staff, and assessing risks related to financial crime.
Required Skills
- AML
- Fraud
- Transaction Monitoring
- Investigations
- Regulatory Compliance
- Team Leadership
- Quality Assurance
- Sanctions
- Currency Transaction Reports
- Enhanced Due Diligence
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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