
Remote AML Senior Investigator I, Special Investigations
Capital One, Deerfield, IL, United States
A leading financial institution is seeking an AML Senior Investigator I to support various investigations to ensure compliance with regulations. This role involves conducting reviews, writing reports, and collaborating with supervisors. Candidates should have at least 2 years of AML experience and be comfortable working from home with technology requirements in place. Compensation ranges from $74,200 to $84,700 depending on location, and the position includes performance-based incentives and a comprehensive benefits package.
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