Capital One
A leading financial services firm in Wilmington, DE is seeking an Anti-Money Laundering Sr. Investigator. This role involves reviewing complex sanctions alerts, ensuring compliance with regulations, and documenting decisions with precision. Candidates should possess a high school diploma or equivalent, with at least one year of relevant experience in fraud, compliance, or investigative roles. Proficiency in Microsoft Office is necessary. The position is designed for remote work, with occasional in-office requirements, and offers a competitive salary package.
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