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Regulatory Compliance Specialist Financial Crime

Senior AML Investigator & Team Lead - Policy & Training

Job in Wilmington, New Castle County, Delaware, 19894, USA
Listing for: Capital One
Apprenticeship/Internship position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A major financial services company located in Wilmington, DE, is hiring an Anti‑Money Laundering (AML) Senior Supervisor. This role involves supervising the day-to-day operations of AML investigative teams, conducting quality assurance on reports, and managing escalated issues. Candidates should have at least 2 years of management and 3 years of AML experience within financial services. The position offers a competitive salary and emphasizes a commitment to diversity and inclusion.
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Position Requirements
10+ Years work experience
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