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Senior AML Investigator II | Team Lead & SME
Job in
Northern, Floyd County, Kentucky, USA
Listed on 2026-08-18
Listing for:
Capital One National Association
Full Time
position Listed on 2026-08-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Capital One National Association is seeking an AML Senior Investigator II (Supervisor) to oversee AML operations and guide a team of investigators in conducting risk-based analyses. The role focuses on supervising workflow, coaching staff, and delivering timely findings to management.
The candidate should have AML experience in financial services, strong writing and communication skills, and the ability to train others in AML processes.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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