AML Sr. Investigator I - Sanctions Escalations
McLeanonsitesenior$74K – $85K
Posted today · via Workday
About this role
AML Sr. Investigator I - Sanctions Escalations The AML Sr. Investigator I on the Sanctions Escalations team performs a key risk management role (second line of defense) to help ensure corporate initiatives and lines of business processes comply with applicable sanctions laws and regulations. While working within the Compliance Management Program framework, the AML Sr. Investigator I is responsible for decisioning complex sanctions alerts, delivering quality results, and executing or participating in corporate processes.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
For this role: less, fiber
2
Level fit
This role is senior-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in McLean. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
Skills in this role
Pulled from the job description. These are the keywords we'll weight when scoring your fit.
lessfiber
More at Capital One
- View →Principal Associate, Software EngineeringBangalore, In
- View →Incident and Problem ManagerNottingham, Eng
- View →Staff Software Engineer - Capital One Travel Tech - Full-stack / développeur principal ou développeuse principale en logicielsToronto, ON
- View →Associate, Fraud OperationsMcLean, VA
- View →Staff Full-Stack EngineerMcLean, VA
- View →Security Engineer 4 (SWG, Remote Access)Riverwoods, IL