Senior AML Investigator & Team Lead
Job in
Wilmington, New Castle County, Delaware, 19894, USA
Listed on 2026-07-06
Listing for:
Capital One
Full Time
position Listed on 2026-07-06
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Capital One is looking for an AML Senior Investigator II based in Wilmington, DE. This role will supervise various anti-money laundering processes, manage a team of investigators, and ensure operational efficiency. You will work closely with management to assess risks and conduct investigations.
The ideal candidate has AML experience in financial services, people management skills, and is committed to training and compliance. Join Capital One and benefit from a comprehensive package of health and financial benefits.
#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:
×