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Financial Crime Regulatory Compliance Specialist

Senior AML Investigator & SME: Lead Complex Investigations

Job in Wilmington, New Castle County, Delaware, 19894, USA
Listing for: Capital One National Association
Full Time position
Listed on 2026-02-03
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 87700 - 100100 USD Yearly USD 87700.00 100100.00 YEAR
Job Description & How to Apply Below
A leading financial institution is seeking an AML Sr. Investigator II for their Wilmington, DE office. The candidate will conduct investigations, create training materials, and improve AML processes. Ideal applicants will have a high school diploma and at least 2 years' experience in AML, with strong analytical and communication skills. This full-time position offers a salary range of $87,700 - $100,100 with performance-based bonuses and comprehensive benefits.
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Position Requirements
10+ Years work experience
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