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Regulatory Compliance Specialist Financial Crime

Senior AML Investigator III - List Screening Lead

Job in Wilmington, New Castle County, Delaware, 19894, USA
Listing for: Capital One
Full Time position
Listed on 2026-01-24
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading financial services firm is seeking an AML Sr Investigator III in Wilmington, DE. The role involves supervising a team investigating anti-money laundering activities, ensuring compliance with regulatory standards, and developing team members through training and performance reviews. Strong analytical, communication, and organizational skills are essential to succeed in this role, which offers a competitive salary and comprehensive benefits.
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Position Requirements
10+ Years work experience
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