Finding the best job has never been easier
Anti-money Laundering Investigator - Transaction jobs at Capital One in United States, Wilmington
Discover your perfect match with Expoint. Search for job opportunities as a Anti-money Laundering Investigator - Transaction in United States, Wilmington and join the network of leading companies in the high tech industry, like Capital One. Sign up now and find your dream job with Expoint
Company (1)
Job type
Job categories
Job title (1)
United States
State
Wilmington
5 jobs found
28.06.2024
CO
Capital One Anti-Money Laundering Investigator - Transaction United States, Delaware, Wilmington
Share
Description:Full job details
Review system generated alerts to assess presence of illicit activity that may require reporting based on Bank Secrecy Act (BSA)/AML requirements, conduct research as required, and document detailed results in...
These jobs might be a good fit
17.09.2024
CO
Capital One Principal Risk Specialist Anti-Money Laundering AML Assessme... United States, Delaware, Wilmington
Share
Description:Full job details
New York City (Hybrid On Site): $118,700 $135,400 for Principal Risk SpecialistThis role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term...
25.06.2024
CO
Capital One AML Sr Investigator - STAR Team United States, Delaware, Wilmington
Share
Description:Full job details
A secure home office environment that is free from background noise and distractions. A reliable private internet connection that is not supplied by use cellular data (hot spot). Cable or...
25.06.2024
CO
Capital One Compliance Transaction Tester – Retail Bank United States, Delaware, Wilmington
Share
Description:Full job details
Guided by team leadership, execute targeted, moderately complex transaction testing for line of business compliance requirements. Manage assigned testing timelines to ensure all tasks and reporting are completed within established...
25.06.2024
CO
Capital One AML Supervisor - Transaction Monitoring Operations United States, Delaware, Wilmington
Share
Description:Full job details
Operational Management & Training: Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit of Investigators. Assist with training in Regulatory Operations and...
Share
Description:Full job details
Review system generated alerts to assess presence of illicit activity that may require reporting based on Bank Secrecy Act (BSA)/AML requirements, conduct research as required, and document detailed results in...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Anti-money Laundering Investigator - Transaction opportunities at Capital One in United States, Wilmington. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.