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Financial Crime Regulatory Compliance Specialist

AML FIU SME: Investigations, Training & Improvements

Job in McLean, Fairfax County, Virginia, USA
Listing for: Capital One
Apprenticeship/Internship position
Listed on 2026-01-11
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 96500 - 110100 USD Yearly USD 96500.00 110100.00 YEAR
Job Description & How to Apply Below
A leading financial services institution is seeking an Anti-Money Laundering Subject Matter Expert (SME) to join its Financial Intelligence Unit. The ideal candidate will have strong AML expertise with responsibilities including conducting investigations, and mentoring teammates. Knowledge of AML regulations and effective communication skills are essential. Compensation ranges from $96,500 to $110,100 annually, depending on experience and location.

This role offers performance-based incentives and comprehensive benefits.
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