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AML Senior Investigator — SIU Special Investigations
Job in
Wilmington, New Castle County, Delaware, 19894, USA
Listed on 2026-08-25
Listing for:
Capital One
Full Time
position Listed on 2026-08-25
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Capital One in Wilmington, DE is seeking an AML Senior Investigator I to support investigations and other AML processes within the Special Investigations Unit. You will work with AML Supervisors and Managers to perform critical analyses and prepare documentation for SARs and closing actions.
Responsibilities include reviewing alerts, researching cases, presenting findings to senior leaders, and maintaining SIU operations.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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