CapitalOne
Chicago or McLean or Richmond
Anti-Money Laundering Sr. Investigator I - Network Due Diligence
Job details
- Location
- Chicago or McLean or Richmond
- Work type
- Hybrid
- Compensation
- $74,200 - $84,700/yr
- Posted
- 1 week ago
- Apply on
- capitalone.wd12.myworkdayjobs.com
About this role
1+ year fraud/AML or investigative/compliance experience; 1+ year MS Office/Google Suite; high school diploma; willingness to be within ~50 miles of hub locations.
What you'll do at CapitalOne:
- Reviewing AML/KYC processes
- Monitoring team workflow
- Performing due diligence tasks
Apply to this Anti-Money Laundering Sr. Investigator I - Network Due Diligence role at CapitalOne with a tailored resume on ApplyBolt.