Anti-money Laundering (aml), Investigator Ii - Transaction Monitoring Operations Fraud Team

Capital One

Mclean, Virginia, USA
$62,900 - $71,800 py
On-site
Aml processes
Suspicious activity investigations
Reporting
The qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of business, which might include suspicious activity investigations, reporting, enhanced due diligence, or other AML processes

Job Summary

  • The qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of business, which might include suspicious activity investigations, reporting, enhanced due diligence, or other AML processes.
  • Our ideal candidate would possess AML and investigation/research experience.
  • The candidate will work closely with management to ensure critical functions are fulfilled timely and accurately.

Matching Summary

The qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of business, which might include suspicious activity investigations, reporting, enhanced due diligence, or other AML processes.

Salary

$62,900 - $71,800

Skills & Requirements

Must-have

  • AML processes
  • suspicious activity investigations
  • reporting
  • enhanced due diligence

Nice-to-have

  • strong written communication skills
  • work closely with management

Key Requirements

  • AML experience
  • investigation/research experience
  • No regular supervisory responsibilities

Work Rights

Not specified

Tailored Resume

Cover Letter