Remote AML Investigator I: Complex Investigations
capital one groupMcLean (VA)
Remote AML Investigator I: Complex Investigations
Posted yesterday
capital one groupMcLean (VA)
SENIORITY
Mid
About the role
Capital One seeks an Anti-Money Laundering (AML) Sr. Investigator I in the Complex Investigations Unit to support investigations, review alerts, and document results.
You will work closely with AML Supervisors and Managers on critical functions within the LE Department. The role involves building awareness of risk contexts, writing suspicious activity reports, and providing closing recommendations in accordance with regulations and deadlines.
Before you apply
Applying takes about a minute. These four things decide how fast it moves after that.
Your profile is current
It's what we read first. Occupations, seniority and locations matter more than a long history.
Two examples you can talk through
Not a portfolio — just two pieces of work where you can explain the decisions and what you'd change.
A number in mind
What you're on now and what would make you move. We negotiate better when we know both.
Your notice period
Employers plan around it, and it's the question that stalls offers most often.
Once you apply, someone reads it and calls you before anything reaches the employer — usually within two working days.