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Senior AML Investigator & Team Lead
Job in
Richmond, Henrico County, Virginia, 23214, USA
Listed on 2026-08-20
Listing for:
Capital One
Full Time
position Listed on 2026-08-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Capital One is seeking an AML Sr. Investigator II (AML Supervisor) to oversee investigations, 314(b) s and other AML processes, coordinating with AML Process Managers to optimize the AML workflow and ensure timely, compliant outcomes.
You will coach a team of investigators, deliver performance reviews, provide ongoing training on AML/KYC/CIP practices, and exemplify high standards of analytical writing, organization, and research across the department.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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