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Regulatory Compliance Specialist Financial Crime

AML Team Lead: Investigations & Sanctions Compliance

Job in Wilmington, New Castle County, Delaware, 19894, USA
Listing for: Capital One
Full Time position
Listed on 2026-02-11
Job specializations:
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading financial services firm is seeking an Anti-Money Laundering (AML) Supervisor for the Law Enforcement Team in Wilmington, DE. The role includes supervising AML operations, conducting investigations, and managing team performance. Candidates should have at least 2 years of AML experience and 1 year of people management experience. Strong analytical skills and knowledge of regulatory compliance are essential. The position offers competitive salary and performance-based incentives.
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