Anti-Money Laundering (AML) Fraud Investigator
Capital One•Richmond, VA
481d•Remote
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About The Position
The Anti-Money Laundering (AML) Fraud Investigator will support various AML Fraud processes across different lines of business, focusing on suspicious activity investigations, reporting, and enhanced due diligence. The role requires strong research and fraud investigation skills, along with excellent written communication abilities. The investigator will collaborate with management to ensure timely and accurate fulfillment of critical functions, although the position does not involve regular supervisory responsibilities.
