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Remote AML Investigator – Financial Crimes Analysis
Remote / Online - Candidates ideally in
Richmond, Henrico County, Virginia, 23214, USA
Listed on 2026-07-30
Richmond, Henrico County, Virginia, 23214, USA
Listing for:
Itlearn360
Remote/Work from Home
position Listed on 2026-07-30
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Capital One in Richmond, VA is seeking a Financial Crimes Analyst to support AML processes across lines of business. The role involves reviewing alerts, conducting investigations, and documenting results to ensure timely and accurate reporting.
Qualified candidates will have AML or investigation experience, strong written communication, and proficiency with MS Office or Google Suite. This is an on-site role based near Richmond with expectations to adhere to regulatory requirements.
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