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Regulatory Compliance Specialist

Remote AML Investigator — Sanctions Advisory

Remote / Online - Candidates ideally in
McLean, Fairfax County, Virginia, USA
Listing for: Capital One
Remote/Work from Home position
Listed on 2026-01-11
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution is seeking an Anti-Money Laundering Sr. Investigator to manage sanctions compliance and regulatory reporting. The role requires at least one year of related experience, with various responsibilities including alert review and documentation. Candidates must have a high school diploma and proficiency in Microsoft Office or Google Suite. This position allows for remote work with the flexibility to work from home while being within a commuting distance of key hubs.
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