Anti-Money Laundering Sr. Investigator - Sanctions Advisory Operations
Capital(1 month ago)
About this role
A Senior Anti-Money Laundering Investigator on the Sanctions Advisory Operations team at Capital One serves in the second line of defense within the Compliance Management Program. The role focuses on sanctions compliance advisory, supporting business lines and corporate processes to ensure adherence to applicable sanctions laws and regulations. The position involves working with compliance frameworks, supporting regulatory reporting, and contributing to control validations and data analysis.
Required Skills
- Sanctions Compliance
- Alert Decisioning
- Investigations
- Regulatory Reporting
- Data Analysis
- Microsoft Office
- Compliance Testing
Qualifications
- High School Diploma
- GED
- Bachelor's Degree in Criminal Justice
- Bachelor's Degree in Fraud Prevention
- Bachelor's Degree in Homeland Security
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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