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AML Investigator II: Suspicious Activity & SAR Expert

Capital One, Mc Lean, VA, United States


A leading financial institution in McLean, VA, seeks an AML Investigator to support various Anti-Money Laundering processes including suspicious activity investigations, reporting, and due diligence. The role requires investigative experience, strong written communication skills, and involves reviewing system-generated alerts. Candidates must live within 50 miles of specified hub locations. The position offers a salary range of $69,100 to $78,900, along with a comprehensive benefits package. #J-18808-Ljbffr