Anti-Money Laundering Investigator II - Deerfield, IL
1 month ago
Job summary
The position of Anti-Money Laundering Investigator II performs screening, research and disposition work for Capital One's Economic Sanctions Compliance Program related to the Office of Foreign Asset Control (OFAC). This includes screening against various lists such as Financial Crime Enforcement Network (FinCEN), Negative News and Politically Exposed Person (PEP).
Job description
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