Aml Sr. Investigator I - Special Investigations Unit

Capital One

Richmond, United States
$74,200 - $84,700 py
On-site
Suspicious activity investigations
High-risk typologies
Aml processes support
The AML Senior Investigator I supports various AML processes, which includes suspicious activity investigations or other AML processes

Job Summary

  • The AML Senior Investigator I supports various AML processes, which includes suspicious activity investigations or other AML processes.
  • The Special Investigations Unit conducts suspicious activity reporting and closing investigations for high-risk typologies, among other items.
  • The AML Senior Investigator I will work closely with AML Supervisors and Managers to perform other critical functions.

Matching Summary

The AML Senior Investigator I supports various AML processes, which includes suspicious activity investigations or other AML processes.

Salary

$74,200 - $84,700

Skills & Requirements

Must-have

  • suspicious activity investigations
  • high-risk typologies
  • AML processes support

Nice-to-have

  • collaboration with supervisors
  • critical functions execution

Key Requirements

  • AML experience required
  • Investigative experience required

Work Rights

Not specified

Tailored Resume

Cover Letter