Senior AML Investigator I SIU, Remote
capital oneDeerfield Beach (FL)
About the role
Capital One is seeking an AML Senior Investigator I for the Special Investigations Unit. The role involves investigating suspicious activities, collaborating with supervisors, and ensuring compliance with AML processes. A strong background in filing Suspicious Activity Reports (SARs) and AML regulations is required. Qualified candidates will have at least 2 years of relevant investigative experience, a high school diploma or equivalent, and familiarity with Microsoft Office. This position requires strong organizational skills and the ability to present findings to Senior Leadership.
Before you apply
Applying takes about a minute. These four things decide how fast it moves after that.
Your profile is current
It's what we read first. Occupations, seniority and locations matter more than a long history.
Two examples you can talk through
Not a portfolio — just two pieces of work where you can explain the decisions and what you'd change.
A number in mind
What you're on now and what would make you move. We negotiate better when we know both.
Your notice period
Employers plan around it, and it's the question that stalls offers most often.
Once you apply, someone reads it and calls you before anything reaches the employer — usually within two working days.
More like this