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Senior AML Investigator & Team Leader
Job in
McLean, Fairfax County, Virginia, USA
Listed on 2026-06-24
Listing for:
Capital One National Association
Full Time
position Listed on 2026-06-24
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Capital One National Association is seeking an Anti-Money Laundering (AML) Senior Investigator II to supervise various AML processes, including investigations and compliance. The role involves coaching a team and conducting AML activities effectively.
Successful candidates will have strong experience in AML, along with people-management skills and a commitment to quality assurance in financial services. Comprehensive health, financial, and wellness benefits are offered.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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