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Financial Crime Regulatory Compliance Specialist

Senior AML Investigator - Special Investigations SIU

Remote / Online - Candidates ideally in
Wilmington, New Castle County, Delaware, 19894, USA
Listing for: Capital One
Remote/Work from Home position
Listed on 2026-01-26
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial services company in Wilmington, DE is seeking a Senior Anti-Money Laundering Investigator. In this role, you will conduct investigations into suspicious activities and maintain compliance standards. Candidates should have a High School Diploma and at least 2 years of relevant experience in AML or investigation. The company offers a competitive salary and the option to work from home, provided you live within 50 miles of the Wilmington hub.
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Position Requirements
10+ Years work experience
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