Anti-money Laundering (aml), Sr. Investigator I - Transaction Monitoring Operations Fraud Team

Capital One

Mclean, Virginia, US
$74,200 - $84,700 py
On-site
Suspicious activity investigations
Currency transaction reporting
Global sanctions screening
The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes

Job Summary

  • The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes.
  • These processes might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
  • The AML Sr Investigator I will work closely with AML Process Managers to perform other critical functions.

Matching Summary

The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes.

Salary

$74,200 - $84,700

Skills & Requirements

Must-have

  • suspicious activity investigations
  • currency transaction reporting
  • global sanctions screening
  • enhanced due diligence

Nice-to-have

  • collaboration with AML Process Managers
  • critical AML functions support

Key Requirements

  • Sr. Investigator I role
  • AML experience required

Work Rights

Not specified

Tailored Resume

Cover Letter