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Financial Crime Regulatory Compliance Specialist

Senior AML Investigator II: Enhanced Due Diligence Lead

Job in Wilmington, New Castle County, Delaware, 19894, USA
Listing for: Capital One
Full Time position
Listed on 2026-01-01
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 86000 - 98200 USD Yearly USD 86000.00 98200.00 YEAR
Job Description & How to Apply Below
A leading financial institution is seeking an Anti-Money Laundering (AML) Sr. Investigator II in Wilmington, DE. This role involves supervising various AML processes including suspicious activity investigations and enhanced due diligence. Candidates should have at least 2 years of AML experience, with supervisory capabilities preferred. Competitive salary range is $86,000 - $98,200 annually, plus eligibility for performance-based incentives and a comprehensive benefits package.

Interested candidates should apply within 5 business days.
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Position Requirements
10+ Years work experience
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