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AML Sr. Investigator I

Capital One is a financial services company seeking an AML Sr. Investigator I to support various Anti-Money Laundering processes. The role involves conducting suspicious activity investigations, reviewing system alerts, and collaborating with AML Process Managers to ensure compliance with regulations.

AML Sr. Investigator I-STAR

Capital One is a financial services company, and they are seeking an AML Sr. Investigator I to support various anti-money laundering processes. The role involves conducting suspicious activity investigations, managing currency transaction reporting, and collaborating with AML Process Managers to ensure compliance with regulations.