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Capital One

Senior AML FIU Investigator & Training Lead

Capital One, Richmond, Virginia, United States, 23214

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A leading financial services company in Richmond, VA seeks a Subject Matter Expert specializing in Anti-Money Laundering. The candidate will conduct investigations, train staff, and manage multiple responsibilities while fostering collaboration. Candidates should have at least 1 year of AML experience and strong communication skills. The role offers a competitive salary range of $87,700 - $100,100 and is eligible for performance-based incentives. #J-18808-Ljbffr