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Regulatory Compliance Specialist Financial Crime

Senior AML Investigator III - Lead & Train AML Ops

Job in Wilmington, New Castle County, Delaware, 19894, USA
Listing for: Capital One
Full Time position
Listed on 2026-03-08
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading financial services company is seeking a Senior Investigator III to supervise anti-money laundering processes in Wilmington, DE. The role involves managing teams, conducting investigations, and ensuring compliance with AML regulations. Candidates should have experience in AML or fraud within financial services, with a minimum of 2 years of people management and 3 years of AML experience. A Bachelor's Degree and AML certifications are preferred.

Competitive compensation is offered.
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Position Requirements
10+ Years work experience
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