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Senior Investigator
2 months ago
The Senior Investigator in Anti-Money Laundering (AML) plays a crucial role in safeguarding the integrity of financial operations. This position is integral to various AML functions, including but not limited to:
Key Responsibilities:
1. Conduct thorough investigations into suspicious activities to ensure compliance with regulatory standards.
2. Analyze currency transaction reports to identify potential risks and trends.
3. Collaborate with cross-functional teams to enhance monitoring processes and improve operational efficiency.
Qualifications:
The ideal candidate will possess a strong background in financial investigations, demonstrating the ability to navigate complex regulatory environments. A keen eye for detail and analytical skills are essential for success in this role.
Company Overview:
Capital One Financial Corp is committed to maintaining the highest standards of compliance and integrity in its operations, ensuring a secure banking environment for all stakeholders.
