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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