Capital One · 2 weeks ago
Anti-Money Laundering Investigator II - List Screening Operations
McLean, VA
Full-time
Hybrid
New Grad, Entry Level
$63K/yr - $72K/yr
0+ years expCapital One is a financial services company seeking an Anti-Money Laundering Investigator II for their List Screening Operations. The role involves managing list screening case work, conducting investigations, and ensuring compliance with economic sanctions.
Financial Services
No H1B
Responsibilities
Manage list screening case work in a timely and efficient manner. Execute a variety of tasks in support of the conduct of investigations
Analyze and investigate individuals who potentially match entities on various watch lists utilizing Anti-Money Laundering typologies
Summarize, in writing, the result of investigations conducted
Escalate cases and issues as appropriate for advanced investigation and analysis
Build and maintain awareness of the broader context and implications of the various types of AML risks affecting the business (e.g., financial, legal, reputation, etc.)
Assess and handle sensitive data and investigations with professional demeanor
Qualification
Required
High school diploma, GED, or equivalent certification
At least 6 months of investigative or research experience
At least 1 year of Microsoft Office or Google Suite experience
Preferred
Bachelor's degree
1+ years of experience in Anti-Money Laundering (AML), Fraud, Investigations, or as an Analyst
6+ months of financial services industry experience
1+ years of experience in Investigations or Research
Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s) or industry-related association membership
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
Business News: Pasadena Star-News
2026-01-19
Bizjournals.com Feed (2025-11-12 15:43:17)
2026-01-16
Business Standard India
2026-01-16
Company data provided by crunchbase