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Regulatory Compliance Specialist

Remote AML Investigator II — List Screening

Remote / Online - Candidates ideally in
Plano, Collin County, Texas, 75086, USA
Listing for: Capital One
Remote/Work from Home position
Listed on 2026-01-11
Job specializations:
  • Business
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution is hiring an Anti-Money Laundering Investigator II to perform screening and research for its Economic Sanctions Compliance Program. The role entails managing list screening case work, analyzing individuals on watch lists, and reporting investigation results. Candidates must possess at least a high school diploma and investigative experience, with familiarity in Microsoft Office and Google Suite. The position is based in Plano, TX, and remote work is possible with certain conditions.
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