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Financial Crime Regulatory Compliance Specialist

Senior AML Investigator & Operations Lead

Job in Wilmington, New Castle County, Delaware, 19894, USA
Listing for: Capital One
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution is seeking an Anti-Money Laundering (AML) Supervisor to oversee AML processes and investigations. The ideal candidate will train and manage a small team of investigators while contributing to policy modifications and quality assurance. Responsibilities also include handling escalated issues and assessing risks in AML operations. This role requires leadership and investigative experience, with a preference for certifications in the field.
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Position Requirements
10+ Years work experience
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