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Financial Crime Regulatory Compliance Specialist

Senior AML Investigator II: Enhanced Due Diligence Lead

Job in McLean, Fairfax County, Virginia, USA
Listing for: Capital One
Full Time position
Listed on 2025-12-28
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 94600 - 107900 USD Yearly USD 94600.00 107900.00 YEAR
Job Description & How to Apply Below
A leading financial services company seeks a Senior Anti-Money Laundering (AML) Investigator II in McLean, VA. This role involves supervising AML processes, coaching a team, and ensuring compliance with regulatory standards. Candidates should have at least 2 years of AML experience and a High School Diploma. The position offers a competitive salary, between $94,600 and $107,900, with additional bonuses and benefits included.
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Position Requirements
10+ Years work experience
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