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Senior AML Investigator -STAR - Investigations & Rule Design
Job in
Wilmington, New Castle County, Delaware, 19894, USA
Listed on 2026-01-17
Listing for:
Capital One
Full Time
position Listed on 2026-01-17
Job specializations:
-
Law/Legal
Financial Crime, Regulatory Compliance Specialist -
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial services company seeks an experienced Anti-Money Laundering (AML) Sr. Investigator I in Wilmington, DE. The role includes conducting investigations into suspicious activities, writing reports, and reviewing alerts. Candidates must have at least a high school diploma and one year of relevant experience, with a preference for those holding a bachelor's degree in Criminal Justice and additional anti-money laundering experience.
This position does not offer employment authorization sponsorship.
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Position Requirements
10+ Years
work experience
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