Remote AML Sr. Investigator I — Enhanced Due Diligence
Remote / Online - Candidates ideally in
Richmond, Henrico County, Virginia, 23214, USA
Listed on 2026-08-22
Richmond, Henrico County, Virginia, 23214, USA
Listing for:
Capital One
Remote/Work from Home
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
Capital One is seeking an AML Sr. Investigator I for Enhanced Due Diligence to support high-risk customer reviews and related investigations.
The role involves analyzing alerts, conducting due diligence research, and documenting findings while aligning with Capital One procedures and risk guidance. The position requires AML or risk compliance experience and proficiency with MS Office or Google Suite; a bachelor’s degree and professional AML certifications are preferred.
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