Senior AML Investigator, Special Investigations SIU

A leading financial services company is seeking an AML Senior Investigator I to support crucial Anti-Money Laundering processes. The role involves conducting investigations, writing Suspicious Activity Reports, and managing alert queues, all while collaborating with various teams. Candidates should have a High School Diploma and 2 years of AML investigation experience. This position offers virtual work possibilities and requires being located within 50 miles of designated hubs.
This role, Senior AML Investigator, Special Investigations SIU at Capital One, could be your next move. We appreciate your interest in this position. Join Capital One and contribute to our ongoing work. Take a moment to read everything above and see whether this role is right for you. This posting is for the Senior AML Investigator, Special Investigations SIU role at Capital One, based in Richmond, VA, United States.