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AML Investigator - Research, SARs & Investigations
Job in
Richmond, Henrico County, Virginia, 23214, USA
Listed on 2026-06-18
Listing for:
Itlearn360
Full Time
position Listed on 2026-06-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Capital One is seeking a Financial Crimes Analyst in Richmond, VA. The ideal candidate will support various Anti-Money Laundering (AML) processes including investigations and reporting. They will work closely with management to fulfill critical functions accurately and on time.
Basic qualifications include a high school diploma, 6 months of investigative experience, and proficiency in Microsoft Office or Google Suite. Preferred qualifications include a Bachelor's degree and experience in AML or investigations.
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