Anti-Money Laundering (AML) Sr. Investigator II - Transaction Monitoring Operations Fraud Team
Company: Capital One
Location: Wilmington
Posted on: April 6, 2026
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Job Description:
Anti-Money Laundering (AML) Sr. Investigator II - Transaction
Monitoring Operations Fraud Team The Anti-Money Laundering (AML)
Sr. Investigator II supervises various AML processes, which might
include suspicious activity investigations, currency transaction
reporting, global sanctions screening, enhanced due diligence or
other AML processes. The associate will work closely with AML
Process Managers to perform other critical functions. The associate
is also responsible for planning and conducting processes related
to anti-money laundering and global sanction activities as well as
managing the workflow of the AML analysis. The AML Sr. Investigator
II coaches their team and teaches others about AML processes
through training and education. Responsibilities Include :
Operational Management; supervise daily workflow, operational
queues, and metrics Manage, develop, train, coach, and lead a team
of investigators Write and deliver performance reviews and provide
continuous coaching to associates Report (verbally and written)
potential findings to management in a timely manner Conduct,
review, and evaluate findings using AML/KYC/CIP knowledge Subject
Matter Expert (SME) in AML; provide direction and assistance on AML
related issues and investigations Qualities Desired : Strong
analytical writing and communication skills Excellent
Organizational and time management skills Excellent research skills
including experience with online search tools Basic Qualifications
: High School Diploma, GED or equivalent certification At least 1
year of Anti-Money Laundering (AML) experience within financial
services Preferred Qualifications : Bachelor’s Degree 4 years of
Anti-Money Laundering (AML) experience within the financial
services industry 2 years of people management experience 2 years
of Microsoft Office Suite or Google Suite experience 1 year of
Process Management experience Certified Anti-Money Laundering
Specialist (CAMS) certification At this time Capital One will not
sponsor a new applicant for employment authorization for this
position. The minimum and maximum full-time annual salaries for
this role are listed below, by location. Please note that this
salary information is solely for candidates hired to perform work
within one of these locations, and refers to the amount Capital One
is willing to pay at the time of this posting. Salaries for
part-time roles will be prorated based upon the agreed upon number
of hours to be regularly worked. Chicago, IL: $87,700 - $100,100
for AML Sr. Investigator II McLean, VA: $96,500 - $110,100 for AML
Sr. Investigator II Plano, TX: $87,700 - $100,100 for AML Sr.
Investigator II Richmond, VA: $87,700 - $100,100 for AML Sr.
Investigator II Wilmington, DE: $87,700 - $100,100 for AML Sr.
Investigator II Candidates hired to work in other locations will be
subject to the pay range associated with that location, and the
actual annualized salary amount offered to any candidate at the
time of hire will be reflected solely in the candidate’s offer
letter. This role is also eligible to earn performance based
incentive compensation, which may include cash bonus(es) and/or
long term incentives (LTI). Incentives could be discretionary or
non discretionary depending on the plan. Capital One offers a
comprehensive, competitive, and inclusive set of health, financial
and other benefits that support your total well-being. Learn more
at the Capital One Careers website . Eligibility varies based on
full or part-time status, exempt or non-exempt status, and
management level. This role is expected to accept applications for
a minimum of 5 business days. No agencies please. Capital One is an
equal opportunity employer (EOE, including disability/vet)
committed to non-discrimination in compliance with applicable
federal, state, and local laws. Capital One promotes a drug-free
workplace. Capital One will consider for employment qualified
applicants with a criminal history in a manner consistent with the
requirements of applicable laws regarding criminal background
inquiries, including, to the extent applicable, Article 23-A of the
New York Correction Law; San Francisco, California Police Code
Article 49, Sections 4901-4920; New York City’s Fair Chance Act;
Philadelphia’s Fair Criminal Records Screening Act; and other
applicable federal, state, and local laws and regulations regarding
criminal background inquiries. If you have visited our website in
search of information on employment opportunities or to apply for a
position, and you require an accommodation, please contact Capital
One Recruiting at 1-800-304-9102 or via email at
RecruitingAccommodation@capitalone.com . All information you
provide will be kept confidential and will be used only to the
extent required to provide needed reasonable accommodations. For
technical support or questions about Capital One's recruiting
process, please send an email to Careers@capitalone.com Capital One
does not provide, endorse nor guarantee and is not liable for
third-party products, services, educational tools or other
information available through this site. Capital One Financial is
made up of several different entities. Please note that any
position posted in Canada is for Capital One Canada, any position
posted in the United Kingdom is for Capital One Europe and any
position posted in the Philippines is for Capital One Philippines
Service Corp. (COPSSC).
Keywords: Capital One, North Bethesda , Anti-Money Laundering (AML) Sr. Investigator II - Transaction Monitoring Operations Fraud Team, Accounting, Auditing , Wilmington, Maryland
