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Remote AML Investigator II - Fraud & Investigations
Remote / Online - Candidates ideally in
Plano, Collin County, Texas, 75086, USA
Listed on 2026-07-14
Plano, Collin County, Texas, 75086, USA
Listing for:
Capital One
Remote/Work from Home
position Listed on 2026-07-14
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Capital One is seeking an AML Investigator II to support BSA/AML processes across lines of business, including suspicious activity investigations, reporting, and enhanced due diligence. The role emphasizes strong written communication and collaboration with management to ensure timely, accurate outcomes.
You'll review alerts, document results, prepare SARs, and assist with risk awareness across financial, legal, and reputational contexts.
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