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Market-Observed Role 🔍 Observed Likely Active (65-79)
This role was detected through Capital One's hiring system and hasn't been verified directly by the employer. Our algorithm scored it as Likely Active (65-79) based on freshness, specificity, and company patterns. What does this mean? →

Anti-Money Laundering (AML) Sr. Investigator II - Transaction Monitoring Operations Fraud Team

Capital One
🔍 Observed
69
Hiring Activity Score
Likely Active (65-79)
  • ✅ Base score
  • ✅ Just posted
  • ✅ has location, quality description (5405 chars)
  • ✅ High confidence (86%)
  • ✅ Direct ATS (workday)
How the Hiring Activity Score works →
Wilmington, DE First seen 3 hours, 37 minutes ago Last seen 3 hours, 37 minutes ago Workday
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Job Description

AI Summary
• Supervise AML investigations and transaction monitoring operations, including suspicious activity reviews, sanctions screening, and enhanced due diligence processes while managing workflow and team metrics. • Lead, train, coach, and develop a team of investigators; conduct performance reviews and provide continuous feedback on AML/KYC/CIP compliance matters. • Require minimum 1 year AML experience in financial services with high school diploma/GED; preferred qualifications include bachelor's degree, 4+ years AML experience, people management background, and CAMS certification. • Serve as Subject Matter Expert on AML issues, conducting investigations and reporting findings to management with strong analytical, communication, and research skills. • Position available in five locations (Chicago, McLean VA, Plano TX, Richmond VA, Wilmington DE) with salary range of $87,700–$110,100 depending on location; no sponsorship for employment authorization provided.

Skills

aws go
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Job Information
  • Company:
    Capital One
  • Location:
    Wilmington, DE
  • Job Type:
    Full-Time
  • Experience Level:
    Senior
  • Source:
    Workday
  • Status:
    Active
Activity Score
69 /100
Likely Active (69)

Higher scores indicate more likely active hiring based on listing freshness, company activity, and other signals. Learn more →

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🔍 Observed Market-Observed Roles

These roles were detected through employer hiring systems like Workday. They haven't been verified by the employer directly, so we score each one using our Hiring Activity Score — an algorithm that analyzes freshness, specificity, company hiring patterns, and more to estimate whether the role is actively being filled.

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