- Capital One (Mclean, VA)
- AML Senior Investigator II -SIU **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML...or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification **_At this time, Capital One will… more
- Capital One (Richmond, VA)
- …Team **Level:** Sr. Associate The Anti-Money Laundering (AML) Sr. Investigator II (AML Supervisor) supervises various AML processes, which includes suspicious ... people management experience - 3+ years of AML experience within financial services - Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified… more