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Financial Crime Regulatory Compliance Specialist

Senior AML Investigator, Special Investigations SIU

Job in Richmond, Henrico County, Virginia, 23214, USA
Listing for: Capital One
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading financial services company is seeking an AML Senior Investigator I to support crucial Anti-Money Laundering processes. The role involves conducting investigations, writing Suspicious Activity Reports, and managing alert queues, all while collaborating with various teams. Candidates should have a High School Diploma and 2 years of AML investigation experience. This position offers virtual work possibilities and requires being located within 50 miles of designated hubs.
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Position Requirements
10+ Years work experience
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