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Senior AML Investigator II - Enhanced Due Diligence; EDD
Job in
Richmond, Henrico County, Virginia, 23214, USA
Listed on 2026-01-16
Listing for:
Capital One
Full Time
position Listed on 2026-01-16
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A major financial institution is seeking an Anti-Money Laundering (AML) Sr. Investigator II to supervise AML processes and conduct investigations. The role involves quality assurance, policy development, and training within the AML Operations team. Candidates should have at least 2 years of AML experience in the financial sector and a high school diploma. Preferred qualifications include 4+ years of AML experience and relevant certifications.
This position offers competitive salary and comprehensive benefits.
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Position Requirements
10+ Years
work experience
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