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Remote AML Investigator I: Enhanced Due Diligence
Remote / Online - Candidates ideally in
McLean, Fairfax County, Virginia, USA
Listed on 2026-08-18
McLean, Fairfax County, Virginia, USA
Listing for:
Socket.dev
Remote/Work from Home
position Listed on 2026-08-18
Job specializations:
-
Finance & Banking
Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
Capital One is seeking an Associate, AML Sr. Investigator I - Enhanced Due Diligence to perform high quality EDD High Risk reviews and support risk assessment across the enterprise.
The role requires handling alerts, due diligence research, and documentation of results while escalating items per established procedures. The position offers opportunities for advanced investigations, special projects, and collaboration with EDD management.
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