Remote AML Investigator II – Financial Crimes

Capital One; Richmond (VA); Hybrid; USD 61,600 - 70,300; Full time

Benefits offered by this job

Comprehensive health benefits

Financial benefits

Inclusive workplace environment

Job summary

A leading financial institution is seeking a Financial Crimes Analyst in Richmond, VA. This role involves supporting various Anti-Money Laundering (AML) processes, including investigating suspicious activities and preparing reports. The ideal candidate should have research experience, strong written communication skills, and be comfortable with technology requirements for remote work. The salary range is $61,600–$70,300, offering a competitive benefits package and equal opportunity employment.

Qualifications

• 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.

Responsibilities

• Review and document system alerts for illicit activity.
• Complete and validate Suspicious Activity Reports (SARs).
• Engage with team to support the AML collaborative environment.

Skills

Investigation/Research

Strong written communication skills

Education

High school diploma, GED, or equivalent certification

Bachelor's degree

Tools

Microsoft Office

Google Suite

Job description

A leading financial institution is seeking a Financial Crimes Analyst in Richmond, VA. This role involves supporting various Anti-Money Laundering (AML) processes, including investigating suspicious activities and preparing reports. The ideal candidate should have research experience, strong written communication skills, and be comfortable with technology requirements for remote work. The salary range is $61,600–$70,300, offering a competitive benefits package and equal opportunity employment.