Remote AML Investigator – Special Investigations
Remote / Online - Candidates ideally in
McLean, Fairfax County, Virginia, USA
Listed on 2026-06-05
McLean, Fairfax County, Virginia, USA
Listing for:
Capital One
Remote/Work from Home
position Listed on 2026-06-05
Job specializations:
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Finance & Banking
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Security
Job Description & How to Apply Below
Capital One is seeking an AML Senior Investigator I to support AML processes, conduct suspicious activity investigations, and collaborate with supervisors. The position requires at least 2 years of AML or Fraud investigative experience and the ability to write Suspicious Activity Reports.
Candidates must live within 50 miles of a hub location, including McLean, VA, and have a high school diploma or equivalent. This role includes comprehensive benefits and a salary range of $81,700 - $93,300.
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