Government Careers

  • Senior 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

Government Careers

Government Careers

Government jobs offer stability, competitive benefits, and the chance to make a meaningful impact on your community and country.

Whether you’re starting your career or seeking new opportunities, these roles provide pathways for growth, security, and service.

Explore positions across a wide range of fields and take the first step toward a rewarding future in public service.

Show more
Apply Now

MORE JOBS

Show More