Government Careers

  • AML Investigator II: Detect & Report Suspicious Activity

  • Selecto Vinos
  • Chicago, Illinois 60290 United States View Map

Summary

Capital One is seeking an AML Investigator II to review system alerts, conduct in-depth research, and document results to support SAR decisions under BSA/AML requirements.Requirements include 6 months of investigative experience and 1 year of Office/Google Suite proficiency, with a preference for a Bachelor's degree and AML certifications. Local candidates near hub locations must be able to come in with 24 hours notice.#J-18808-Ljbffr

Job Description

Capital One is seeking an AML Investigator II to review system alerts, conduct in-depth research, and document results to support SAR decisions under BSA/AML requirements.Requirements include 6 months of investigative experience and 1 year of Office/Google Suite proficiency, with a preference for a Bachelor's degree and AML certifications. Local candidates near hub locations must be able to come in with 24 hours notice.#J-18808-Ljbffr

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