Anti-Money Laundering (AML) Sr. Investigator III - Transaction Monitoring Operations Fraud Team
Capital OneHighlight
Summary
About the Role
About You
- High School Diploma, GED or equivalent certification.
- At least 2 years of people management experience.
- At least 3 years of Anti-Money Laundering (AML) or Fraud experience within financial services.
- Bachelor's Degree.
- 3+ years of people management experience.
- 4+ years of Anti-Money Laundering (AML) or Fraud experience within financial services.
- Certified Anti-Money Laundering Specialist (CAMS) certification, Certified Protection Professional (CPP) certification or Certified Fraud Examiner (CFE) certification.
Benefits
- Comprehensive, competitive, and inclusive set of health, financial and other benefits.
- Performance-based incentive compensation, which may include cash bonuses and/or long-term incentives.
At Capital One, we're making things better for our customers and associates through innovation and collaboration. We were founded on the belief that everyone deserves financial freedom—and are dedicated to a world where all have equal opportunity to prosper. Banking is in our DNA, but we are so much more than a bank. We always think about what’s next—and how we can bring our customers the tools needed to improve their financial lives. Your ideas, experiences and skills will help make banking better. You’ll be part of a supportive culture while earning amazing benefits. That’s life at Capital One. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. View our Social Media Community Guidelines https://www.capitalone.com/digital/social-media/