Capital One · 4 days ago
Anti-Money Laundering Sr. Investigator - Sanctions Advisory Operations
Richmond, VA
Full-time
Hybrid
Mid, Senior Level
$74K/yr - $85K/yr
3+ years expCapital One is a financial services company seeking an Anti-Money Laundering Sr. Investigator for their Sanctions Advisory Operations team. The role involves reviewing and decisioning complex sanctions alerts, ensuring compliance with applicable laws and regulations, and supporting lines of business in sanctions compliance efforts.
BankingCredit CardsFinanceFinancial Services
No H1B
Responsibilities
Reviewing, decisioning complex sanctions alerts
Accurately documenting alert decisioning and delivering high quality results
Assisting in relevant regulatory reporting
Working with senior advisors to support lines of business in the application of sanctions compliance requirements, such as remediation/corrective action of compliance breakdowns
Participating in targeted validations on controls over applicable regulations and sanctions compliance testing
Developing understanding of Compliance Risk Management Framework and applicable sanctions laws and regulations
Assisting in capturing, maintaining, and analyzing sanctions compliance data
Participating in projects through providing support to more senior advisors
Participating in reporting activities in a support role
Qualification
Required
High School Diploma, GED or equivalent certification
At least 1 year of fraud experience, or Anti-Money Laundering (AML) experience, or investigative experience, or compliance experience
At least 1 year of experience with Microsoft Office or Google Suite
Preferred
3 years fraud experience, or investigative experience, or compliance experience
Bachelor's degree in Criminal Justice, or Fraud Prevention or Homeland Security
3 years of experience in an Anti-Money Laundering capacity
3 years of experience in the Financial Services industry
Benefits
Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.
Company
Capital One
Capital One is a financial services company that provides banking, credit card, auto loan, savings, and commercial banking services.
10001+ employees
Funding
Current Stage
Public CompanyTotal Funding
$5.45BKey Investors
Berkshire Hathaway
2025-09-11Post Ipo Debt· $2.75B
2025-01-30Post Ipo Debt· $1.75B
2023-05-15Post Ipo Equity· $954M
Leadership Team
Lo Li
CTO, Managing Vice President Retail Bank
Daniel Arellano
Senior Vice President, Business Cards and Payments
Recent News
2026-01-09
Bizjournals.com Feed (2025-11-12 15:43:17)
2026-01-09
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