Associate, AML Sr. Investigator - Enhanced Due Diligence
Wilmington, New Castle County, Delaware, 19894, USA
Listed on 2026-08-28
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Finance & Banking
Financial Crime, Financial Compliance, Regulatory Compliance Specialist
Aug 14, 2026
$81,700 - $93,300/year
The Enhanced Due Diligence (EDD) Sr. Investigator I supports various Enhanced Due Diligence (EDD) functions which will primarily focus on EDD High Risk Customer reviews across the Capital One enterprise. The EDD Sr. Investigator I will work closely with EDD management across all sites to perform other critical projects on an ad hoc basis.
Responsibilities- High School Diploma, GED or equivalent certification
- At least 2 years of Anti-Money Laundering (AML), Fraud investigative, or risk compliance experience
- At least 1 year of Microsoft Office or Google Suite experience
- 3+ years of AML, Fraud investigative, or risk compliance experience
- Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s) or industry-related association membership
Are you looking for a challenging role that includes the convenience of working virtually at home? Then a Capital One Anti-Money Laundering Investigator role may be the role for you! You must be within 50 miles driving distance from our Capital One hub in Wilmington, DE / Richmond, VA / Plano, TX / Chicago, IL / Mclean, VA.
Work From Home Technology Requirements- A secure home office environment that is free from background noise and distractions.
- A reliable private internet connection that is not supplied by use cellular data (hot spot).
- Cable or fiber connections are preferred.
- Sustained ability to maintain latency less than 250 ms in voice calls is required.
- Hard wired connectivity is preferred, any use of wireless connectivity must be Private (non-public) and password protected through WPA2-PSK (AES) encryption. If you have any questions about your encryption, please consult with your internet provider.
- A private network is password protected where you have ownership or line of site to every device on the network.
- Capital One reserves the right to request proof of internet provider, speed and service package from the associate.
- Requirements are subject to change, as new systems and technology is delivered. Capital One reserves the right to modify internet service requirements with sixty (60) days notice.
- Candidates must live within 50 miles driving distance of one of the hub locations based in Wilmington, DE / Richmond, VA / Plano, TX / Chicago, IL / Mclean, VA and be comfortable coming in person whenever required with no less than 24 hours notice.
At this time, Capital One will not sponsor a new applicant for employment authorization for this position.
Salary by Location- Chicago, IL: $74,200 - $84,700 for AML Sr. Investigator I.
- McLean, VA: $81,700 - $93,300 for AML Sr. Investigator I.
- Plano, TX: $74,200 - $84,700 for AML Sr. Investigator I.
- Richmond, VA: $74,200 - $84,700 for AML Sr. Investigator I.
This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan.
Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the Capital One Careers website . Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.
This role is expected to accept applications for a minimum of 5 business days.
No agencies please. Capital…
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