More jobs:
Remote AML Investigator — Special Investigations
Remote / Online - Candidates ideally in
McLean, Fairfax County, Virginia, USA
Listed on 2026-08-26
McLean, Fairfax County, Virginia, USA
Listing for:
Socket.dev
Remote/Work from Home
position Listed on 2026-08-26
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Capital One is seeking an AML Senior Investigator I in the Special Investigations Unit to support suspicious activity investigations and related AML processes. The role partners with AML Supervisors and Managers to perform critical functions and ensure timely escalation and resolution of high-risk cases.
Responsibilities include reviewing alerts, documenting results, writing SARs, managing a queue of investigations, and presenting findings to Senior Leadership and Legal.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×