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Regulatory Compliance Specialist Financial Crime

Senior AML Investigator & Team Lead

Job in Richmond, Henrico County, Virginia, 23214, USA
Listing for: Capital One
Full Time position
Listed on 2026-01-20
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 106700 - 121700 USD Yearly USD 106700.00 121700.00 YEAR
Job Description & How to Apply Below
A leading financial services firm seeks an AML Senior Investigator III to supervise anti-money laundering processes, manage a team of investigators, and conduct thorough investigations. The role requires a minimum of 3 years of AML experience, along with prior people management experience. Preferred candidates will possess a bachelor's degree and AML certifications. This position offers a competitive salary range of $106,700 - $121,700 and comprehensive benefits, including performance-based incentives.
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Position Requirements
10+ Years work experience
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