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Financial Crime Regulatory Compliance Specialist

Senior AML Investigator & Operations Lead

Job in McLean, Fairfax County, Virginia, USA
Listing for: Capital One
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    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 financial services firm in McLean, VA is seeking an Anti-Money Laundering (AML) Supervisor to manage various AML processes and oversee workflow. The role requires at least 1 year of leadership experience in compliance and 2 years in investigations. The ideal candidate will have a High School Diploma and a strong understanding of AML processes. This position offers a competitive salary range between $96,500 - $110,100 annually along with performance-based incentives.
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Position Requirements
10+ Years work experience
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