Associate, AML Sr. Investigator I - Enhanced Due Diligence

McLeanonsitesenior$74K – $85K

Posted today · via Workday

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About this role

Associate, AML Sr. Investigator I - Enhanced Due Diligence AML Sr. Investigator I - Enhanced Due Diligence The Enhanced Due Diligence (EDD) Sr. Investigator I supports various Enhanced Due Diligence (EDD) functions which will primarily focus on EDD High Risk Customer reviews across the Capital One enterprise. The EDD Sr. Investigator I will work closely with EDD management across all sites to perform other critical projects on an ad hoc basis. Responsibilities: An AML Sr. Investigator I in the EDD department is a subject matter expert in all Capital One lines of business. The investigator will be responsible for: Displaying proficiency in completing high quality EDD High Risk Customer (HRC) reviews in alignment with established procedures and guidance.…

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Recency

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Location fit

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