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Financial Crime Regulatory Compliance Specialist

Senior AML Investigator II: Enhanced Due Diligence Leader

Job in Richmond, Henrico County, Virginia, 23214, USA
Listing for: Capital One
Full Time position
Listed on 2026-01-04
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 86000 - 98200 USD Yearly USD 86000.00 98200.00 YEAR
Job Description & How to Apply Below
A leading financial institution is seeking an Anti-Money Laundering (AML) Sr. Investigator II for its Richmond, VA location. The role involves supervising AML processes, conducting investigations, and training team members on AML protocols. Candidates should have at least 2 years of AML experience in the financial services industry. Preferred qualifications include AML certifications and experience in people management. This full-time position offers a competitive salary range of $86,000 – $98,200, along with comprehensive benefits.
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Position Requirements
10+ Years work experience
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