Capital One
Anti-Money Laundering (AML) Sr. Investigator I - Complex Investigations Unit, Law Enforcement (LE)
$74K–$93K
McLean, VA +5 · Senior · Full-time · Posted Oct 29, 2026
- Location
- McLean, VA
Richmond, VA
Chicago, IL
Plano, TX
Wilmington, DE
Riverwoods, IL - Experience
- At least 2 years of AML experience, or at least 2 years of investigative experience, or at least 2 years of compliance experience.
- Education
- High School Diploma, GED or equivalent certification
- Visa sponsorship
- Will not sponsor a new applicant for employment authorization or provide immigration-related support for this position.
About the job
Investigates suspicious activity and high-risk typologies, prepares suspicious activity reports, and recommends case closures in accordance with regulations and deadlines.
What you'll do
- Review alerts and referrals, research potential AML issues, and document findings.
- Conduct enterprise-wide reviews, write suspicious activity reports, and make closing recommendations.
- Manage a queue of alerts, cases, and closing investigations; handle advanced investigative analysis.
What they ask for
- High school diploma, GED, or equivalent certification.
- At least 2 years of AML, investigative, or compliance experience.
Nice to have
- 3+ years of AML, investigative, or compliance experience.
- Bachelor’s degree or military experience; ACAMS Certification.
Pay
$74,200 - $84,700 USD annual base salary (Chicago, Plano, Richmond, Riverwoods, Wilmington); $81,700 - $93,300 USD annual base salary (McLean)
Model-written summary · the original posting is authoritative