Anti-Money Laundering Investigator II - List Screening Operations
Capital One
About this role
An Anti-Money Laundering Investigator II on the List Screening Operations team supports Capital One’s Economic Sanctions Compliance Program by conducting screening and research against OFAC, FinCEN, PEP, and adverse media lists. The role contributes to broader AML processes and helps ensure compliance with federal sanctions and financial crime prevention. This position is primarily work-from-home with required proximity to a regional hub for occasional in-person reporting.
Skills
Qualifications
About Capital One
capitalonecareers.comYou’re tenacious and driven, so the last place you want to work is some boring bank. Same. Learn about careers at Capital One and view jobs here.
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About Capital One
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Capital One.
Salary
$63k – $79k
per year