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Senior AML Investigations Supervisor; SIU
Job in
Wilmington, New Castle County, Delaware, 19894, USA
Listed on 2026-06-29
Listing for:
Capital One
Full Time
position Listed on 2026-06-29
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Capital One is looking for an Anti-Money Laundering (AML) Supervisor in Wilmington, DE. You will supervise various AML processes, manage workflows, and provide training on AML procedures.
The ideal candidate has at least 1 year of management experience in AML or fraud investigations and a strong understanding of compliance requirements. A comprehensive benefits package is offered, along with a commitment to non-discrimination and diversity.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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