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Financial Crime

Senior AML Investigator & Team Lead

Job in Richmond, Henrico County, Virginia, 23214, USA
Listing for: Capital One
Full Time position
Listed on 2026-01-01
Job specializations:
  • Finance & Banking
    Financial Crime
Salary/Wage Range or Industry Benchmark: 106700 - 121700 USD Yearly USD 106700.00 121700.00 YEAR
Job Description & How to Apply Below
A leading financial institution is seeking an AML Senior Investigator III to supervise AML processes, manage a team of investigators, and conduct performance reviews. The ideal candidate will have substantial AML experience within financial services and be skilled in people management. This role in Richmond, VA offers a salary range of $106,700 - $121,700, along with performance-based incentives and comprehensive health benefits.
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Position Requirements
10+ Years work experience
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