Capitalone
McLean or Richmond or Chicago or Plano or Wilmington or Riverwoods
AML Senior Investigator I - Special Investigations Unit
Job details
- Location
- McLean or Richmond or Chicago or Plano or Wilmington or Riverwoods
- Work type
- Remote
- Posted
- 1 week ago
- Apply on
- capitalone.wd12.myworkdayjobs.com
About this role
2+ years AML or fraud investigative experience; 1 year MS Office/Google Suite; high school diploma; willingness to work from home within 50 miles of hub locations; preferred 3+ years AML/fraud SAR experience and a bachelor's degree; certifications (ACAMS, CFE, CFCI) favored.
What you'll do at Capitalone:
- Review alerts
- Write reports
- Escalate issues
Apply to this AML Senior Investigator I - Special Investigations Unit role at Capitalone with a tailored resume on ApplyBolt.