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Senior AML Investigator -STAR - Investigations & Rule Design
Job in
McLean, Fairfax County, Virginia, USA
Listed on 2026-01-17
Listing for:
Capital One
Full Time
position Listed on 2026-01-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A financial services company is seeking an AML Sr. Investigator I to support various AML processes. This role involves conducting suspicious activity investigations, assessing alerts, and collaborating with team members. Candidates must have a high school diploma and relevant experience in fraud analysis or compliance. Preferred qualifications include a bachelor's degree and extensive experience in AML or the financial sector.
This position does not offer sponsorship for employment authorization.
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Position Requirements
10+ Years
work experience
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