
Remote AML SIU Investigator I
Capital One, Wilmington, DE, United States
A financial services corporation seeks an AML Senior Investigator I to support anti-money laundering processes, including investigations and reporting. The role requires at least 2 years of AML or fraud investigation experience and offers virtual work options with a requirement to be within 50 miles of designated hubs. Competitive salary range is $74,200 - $84,700 based on location, along with performance incentives and comprehensive benefits.
#J-18808-Ljbffr