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Regulatory Compliance Specialist

Senior AML Investigator III — List Screening Lead

Job in Richmond, Henrico County, Virginia, 23214, USA
Listing for: Capital One
Full Time position
Listed on 2026-01-05
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial services company seeks an experienced AML Sr Investigator III to oversee a team of investigators. Responsibilities include supervising daily operations, ensuring compliance with AML regulations, and reporting findings to management. The ideal candidate will have at least 3 years of AML experience and 2 years of management experience. The role offers competitive compensation, including performance-based incentives and comprehensive benefits, based in Richmond, VA.
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Position Requirements
10+ Years work experience
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