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Senior AML Investigator & Team Lead

Capital One, Richmond, Virginia, United States, 23214

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A leading financial services firm seeks an AML Senior Investigator III to supervise anti-money laundering processes, manage a team of investigators, and conduct thorough investigations. The role requires a minimum of 3 years of AML experience, along with prior people management experience. Preferred candidates will possess a bachelor's degree and AML certifications. This position offers a competitive salary range of $106,700 - $121,700 and comprehensive benefits, including performance-based incentives. #J-18808-Ljbffr