More jobs:
Senior AML Investigator I - Special Investigations (Remote
Remote / Online - Candidates ideally in
Illinois, USA
Listed on 2026-08-23
Illinois, USA
Listing for:
Capital One Group
Remote/Work from Home
position Listed on 2026-08-23
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Capital One is seeking an AML Senior Investigator I for the Special Investigations Unit to support investigations, SAR filings, and risk assessments. The role collaborates with AML Supervisors and Managers to conduct high-risk investigations and ensure compliance with regulatory timelines.
Responsibilities include reviewing alerts, documenting results, and presenting findings to senior leadership. A strong AML background and relevant certifications are preferred, with option for remote work from
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×