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Regulatory Compliance Specialist Financial Crime

Senior AML Investigator III - Transaction Monitoring Lead

Job in McLean, Fairfax County, Virginia, USA
Listing for: Capital One
Full Time position
Listed on 2026-03-04
Job specializations:
  • 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 company is looking for an Anti-Money Laundering (AML) Senior Investigator III in McLean, VA. The role involves supervising AML processes, managing workflow, training staff, and conducting investigations related to suspicious activities. Candidates should have a high school diploma and extensive experience in people management and AML practices. Preferred qualifications include a bachelor's degree and certifications such as CAMS.

This position offers competitive salaries and a comprehensive benefits package.
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Position Requirements
10+ Years work experience
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