AML Investigator II: List Screening & Research

A national staffing agency is seeking an Anti-Money Laundering Investigator II to support Capital One's Economic Sanctions Compliance Program in Plano, TX. Responsibilities include managing list screening case work, conducting investigations on potential matches against watch lists, and summarizing findings. Ideal candidates should possess strong investigative skills, at least 6 months of research experience, and be proficient with Microsoft Office or Google Suite. This role offers a competitive salary and work-from-home flexibility. #J-18808-Ljbffr