Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD)

**Responsibilities**:******Industry Knowledge:****Basic Qualifications**:***** High School Diploma, GED or equivalent certification* At least 2 years of Anti-Money Laundering (AML) experience within the financial services industry**Preferred Qualifications**:***** 4+ years of Anti-Money Laundering (AML) experience within the financial services industry* 2+ years of people management experience* Certified Anti-Money Laundering Specialist (CAMS) certification, Certified Protection Professional (CPP) certification or Certified Fraud Examiner (CFE) certificationCapital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the . Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level. #J-18808-Ljbffr