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Senior AML Investigator II - SIU Lead & Trainer
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-28
Listing for:
Capital One
Full Time
position Listed on 2026-01-28
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
A financial services company is looking for an AML Senior Investigator II-SIU Supervisor in New York, NY. This role involves supervising various AML processes, managing workflow, and conducting training. Candidates should have leadership and investigative experience in Fraud or AML. The salary for this position ranges from $105,300 to $120,100, and it includes performance-based incentives and comprehensive benefits.
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Position Requirements
10+ Years
work experience
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