Senior AML Investigator I SIU, Remote

Capital One is seeking an AML Senior Investigator I for the Special Investigations Unit. The role involves investigating suspicious activities, collaborating with supervisors, and ensuring compliance with AML processes. A strong background in filing Suspicious Activity Reports (SARs) and AML regulations is required. Qualified candidates will have at least 2 years of relevant investigative experience, a high school diploma or equivalent, and familiarity with Microsoft Office. This position requires strong organizational skills and the ability to present findings to Senior Leadership.