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Senior AML Investigator — Special Investigations Expert
Job in
McLean, Fairfax County, Virginia, USA
Listed on 2026-08-25
Listing for:
Capital One
Full Time
position Listed on 2026-08-25
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Capital One is seeking an AML Senior Investigator I in its Special Investigations Unit. The role supports suspicious activity investigations, SAR filings, and critical AML processes.
Collaboration with Supervisors and Managers is expected to perform investigations and contribute to enterprise-wide risk management. Responsibilities include reviewing alerts, documenting results, escalating complex cases, and presenting findings to leadership.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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