About this role
Anti-Money Laundering (AML) Investigator II - AML Fraud Investigations Team at Capitalone. Location: Richmond or McLean or Chicago or Plano or Wilmington. Role: reviewing alerts, documenting findings, escalating issues Requirements: Investigating AML alerts and SARs per BSA, 6+ months investigative/research experience, Microsoft Office/Google Suite proficiency, strong written communication; ACAMS/CFE/CFCI preferred. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Office, Google Suite Certifications: acams, cfe, cfci Commitment: Full Time Workplace: Hybrid Languages: English