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Regulatory Compliance Specialist Financial Crime

Senior AML Investigator & SIU Subject Matter Expert

Job in Wilmington, New Castle County, Delaware, 19894, USA
Listing for: Capital One
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 87700 - 100100 USD Yearly USD 87700.00 100100.00 YEAR
Job Description & How to Apply Below
A financial services company is seeking a Subject Matter Expert in the AML Department. The candidate will conduct investigations into high-risk industries, propose process improvements, and collaborate with leadership and investigators. Required qualifications include a high school diploma and 3+ years of AML investigative experience. The role offers a competitive salary range of $87,700 - $100,100 annually, along with performance-based incentives and comprehensive benefits.
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Position Requirements
10+ Years work experience
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