Senior AML Investigator, Special Investigations SIU
Remote / Online - Candidates ideally in
Wilmington, New Castle County, Delaware, 19894, USA
Listed on 2026-02-28
Wilmington, New Castle County, Delaware, 19894, USA
Listing for:
Capital One
Remote/Work from Home
position Listed on 2026-02-28
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Accounting & Finance -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
This role offers the convenience of working from home while conducting critical investigations. Additional certifications such as ACAMS or CFE are preferred, and competitive salary is included based on location.
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Position Requirements
10+ Years
work experience
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