More jobs:
Senior AML Investigator II — Team Lead & Coach
Job in
Richmond, Henrico County, Virginia, 23214, USA
Listed on 2026-08-17
Listing for:
Socket.dev
Full Time
position Listed on 2026-08-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Capital One is seeking an Anti-Money Laundering Senior Investigator II (Supervisor) to oversee AML processes, supervise investigators, and coach staff. The role partners with AML Process Managers to plan, execute, and improve AML investigations and related activities.
The ideal candidate will combine strong analytical writing, coaching abilities, and a track record of quality assurance in AML workflows. A Bachelor's degree and AML experience are preferred.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×