Government Careers

  • Anti Money Laundering Investigator

  • Capital One
  • Wilmington, Delaware 19894 United States View Map

Summary

Capital One in Wilmington, DE is seeking an AML Senior Investigator I to support investigations and other AML processes within the Special Investigations Unit. You will work with AML Supervisors and Managers to perform critical analyses and prepare documentation for SARs and closing actions.Responsibilities include reviewing alerts, researching cases, presenting findings to senior leaders, and maintaining SIU operations.#J-18808-Ljbffr

Job Description

Capital One in Wilmington, DE is seeking an AML Senior Investigator I to support investigations and other AML processes within the Special Investigations Unit. You will work with AML Supervisors and Managers to perform critical analyses and prepare documentation for SARs and closing actions.Responsibilities include reviewing alerts, researching cases, presenting findings to senior leaders, and maintaining SIU operations.#J-18808-Ljbffr

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