Capital One
Remote AML Investigator — Sanctions Advisory
Capital One, Richmond, Virginia, United States, 23214
A leading financial services company is seeking an Anti-Money Laundering Sr. Investigator to join its Sanctions Advisory Operations team. This role involves reviewing complex sanctions alerts, documenting decisions, and ensuring compliance with regulations. Candidates should possess at least a High School Diploma and be familiar with compliance frameworks. The position allows for remote work arrangements within a 50-mile radius of select hubs. A comprehensive benefits package is offered, including performance-based incentive compensation.
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