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AML Investigator II – Financial Crimes
Job in
McLean, Fairfax County, Virginia, USA
Listed on 2026-08-06
Listing for:
Capital One
Full Time
position Listed on 2026-08-06
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Capital One is seeking a Financial Crimes Specialist to support AML processes across multiple lines of business. The role emphasizes investigative work, alert review, and SAR documentation, with a focus on accuracy and timely delivery.
Ideal candidates have AML or investigative experience and strong written communication skills, and must be within driving distance of McLean, VA. This is a full-time on-site role with Capital One benefits and growth opportunities.
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