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Senior AML Investigator II: Lead & Coach Investigations
Job in
Wilmington, New Castle County, Delaware, 19894, USA
Listed on 2026-08-22
Listing for:
Capital One
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Capital One is seeking an AML Sr. Investigator II to supervise a team of investigators and oversee AML processes including investigations, KYC and CIP work. You will coach staff, review performance, and ensure quality in SARs and related AML outputs.
The role requires strong analytical writing, organizational and research skills, with 1+ year AML experience and a Bachelor’s degree preferred. This position may involve multiple U.S. locations, including Wilmington, DE.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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