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AML Investigator : Enhanced Due Diligence
Listing for:
Capital One
Remote/Work from Home
position
Listed on 2026-11-10
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution is seeking an Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) to manage investigative tasks related to financial crime. The ideal candidate should have a High School Diploma and at least 1 year of relevant experience.
This role offers location-based remote work within 50 miles of a hub location and requires a secure home office. Responsibilities include reviewing alerts and documents, providing insights into banking products, and supporting analysis efforts. Competitive compensation is included.
This opportunity is for the AML Investigator I:
Enhanced Due Diligence role at Capital One. We would love to welcome a new AML Investigator I:
Enhanced Due Diligence to our organisation in Chicago, IL, United States. For the AML Investigator I:
Enhanced Due Diligence position at Capital One, we are reviewing applications now.
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