Remote AML Investigator
Remote / Online - Candidates ideally in
McLean, Fairfax County, Virginia, USA
Listed on 2026-08-01
McLean, Fairfax County, Virginia, USA
Listing for:
Capital One National Association
Remote/Work from Home
position Listed on 2026-08-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
Capital One seeks an AML-focused investigator to support anti-money laundering processes across lines of business. You will investigate alerts, conduct research, document results, and assist in preparing Suspicious Activity Reports (SARs) to FinCEN guidelines.
The role emphasizes strong written communication and collaboration with management to fulfill critical functions timely. Ideal candidates have AML or investigation experience, a Bachelor's degree preferred, and familiarity with financial
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