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Financial Crime Regulatory Compliance Specialist

Remote AML Investigator II: List Screening & Research

Remote / Online - Candidates ideally in
Plano, Collin County, Texas, 75086, USA
Listing for: Capital One
Remote/Work from Home position
Listed on 2026-01-16
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 62900 - 71800 USD Yearly USD 62900.00 71800.00 YEAR
Job Description & How to Apply Below
A leading financial institution is looking for an Anti-Money Laundering Investigator II to manage list screening investigations and ensure compliance with federal regulations. The candidate should possess strong analytical skills and experience in research, ideally with a background in financial services or Anti-Money Laundering. This role requires a high school diploma and at least six months of investigative experience. The position is based in Plano, TX and offers a salary between $62,900 and $71,800.
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