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Regulatory Compliance Specialist

Senior AML Investigator & Team Lead - Policy & Training

Job in McLean, Fairfax County, Virginia, USA
Listing for: Capital One
Apprenticeship/Internship position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
  • Management
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A major financial services firm in McLean, VA is looking for an Anti-Money Laundering (AML) Senior Supervisor to oversee daily operations and ensure quality within AML processes. The ideal candidate will have at least 2 years of people management experience and a solid background in AML. Responsibilities also include contributing to projects and coaching team members.

This role offers a competitive salary and comprehensive benefits, supporting employee well-being.
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Position Requirements
10+ Years work experience
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