Anti-Money Laundering, Financial Intelligence Unit - Plano, TX

Only for registered members Plano, TX, United States

1 month ago

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Job summary

The Subject Matter Expert will play a multi-faceted role within Capital One's Anti-Money Laundering (AML) Financial Intelligence Unit (FIU). The right candidate will possess a strong working knowledge of AML and spend a portion of their time conducting investigations within queues, while also spending another portion of their time training, mentoring, coaching participating in projects and/or working on process improvements.


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