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Regulatory Compliance Specialist Financial Crime

Senior AML Investigator II SIU SME & Lead Trainer

Job in Richmond, Henrico County, Virginia, 23214, USA
Listing for: Capital One
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 87700 - 100100 USD Yearly USD 87700.00 100100.00 YEAR
Job Description & How to Apply Below
A leading financial institution is seeking an AML Sr Investigator II to investigate high-risk financial activities, assess risks, and improve team processes. Candidates should have 3+ years of Anti-Money Laundering experience and strong organizational skills. This role involves collaboration with various teams and management responsibilities. The competitive salary range for this position is between $87,700 and $100,100 annually, plus performance-based incentives.

The workplace is in Richmond, VA and offers comprehensive benefits.
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Position Requirements
10+ Years work experience
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