AML Investigator, List Screening Operations
Capital One•Chicago, IL
410d•$66,600 - $76,000•Remote
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About The Position
The AML Investigator in List Screening Operations is responsible for conducting screening, research, and disposition work related to Capital One's Economic Sanctions Compliance Program. This role ensures compliance with federal economic sanctions and supports various Anti-Money Laundering (AML) processes, including suspicious activity investigations and customer due diligence. The investigator will analyze potential matches against various watch lists and summarize findings to escalate cases as necessary.
