Associate, AML Sr. Investigator I - Enhanced Due Diligence

Aug 14, 2026 $81,700 - $93,300/year The Enhanced Due Diligence (EDD) Sr. Investigator I supports various Enhanced Due Diligence (EDD) functions which will primarily focus on EDD High Risk Customer reviews across the Capital One enterprise. The EDD Sr. Investigator I will work closely with EDD management across all sites to perform other critical projects on an ad hoc basis. Responsibilities Displaying proficiency in completing high quality EDD High Risk Customer (HRC) reviews in alignment with established procedures and guidance. Reviewing system-generated alerts, assessing impact to Capital One's risk appetite, conducting due diligence research as required, and documenting results in a written format. Escalating items for further review as warranted in accordance with established procedures and risk guidance. Supporting team supervisors in executing certain additional responsibilities as warranted. Performing special projects as needed, and handling issues as appropriate for advanced investigation and analysis. Basic Qualifications High School Diploma, GED or equivalent certification At least 2 years of Anti-Money Laundering (AML), Fraud investigative, or risk compliance experience At least 1 year of Microsoft Office or Google Suite experience Preferred Qualifications 3+ years of AML, Fraud investigative, or risk compliance experience 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 Location & Telework Are you looking for a challenging role that includes the convenience of working virtually at home? Then a Capital One Anti-Money Laundering Investigator role may be the role for you! You must be within 50 miles driving distance from our Capital One hub in Wilmington, DE / Richmond, VA / Plano, TX / Chicago, IL / Mclean, VA. Work From Home Technology Requirements A secure home office environment that is free from background noise and distractions. A reliable private internet connection that is not supplied by use cellular data (hot spot). Cable or fiber connections are preferred. Sustained ability to maintain latency less than 250 ms in voice calls is required. Hard wired connectivity is preferred, any use of wireless connectivity must be Private (non-public) and password protected through WPA2-PSK (AES) encryption. If you have any questions about your encryption, please consult with your internet provider. A private network is password protected where you have ownership or line of site to every device on the network. Capital One reserves the right to request proof of internet provider, speed and service package from the associate. Requirements are subject to change, as new systems and technology is delivered. Capital One reserves the right to modify internet service requirements with sixty (60) days notice. Work from Home Living Requirements Candidates must live within 50 miles driving distance of one of the hub locations based in Wilmington, DE / Richmond, VA / Plano, TX / Chicago, IL / Mclean, VA and be comfortable coming in person whenever required with no less than 24 hours notice. At this time, Capital One will not sponsor a new applicant for employment authorization for this position. Salary by Location Chicago, IL: $74,200 - $84,700 for AML Sr. Investigator I. McLean, VA: $81,700 - $93,300 for AML Sr. Investigator I. Plano, TX: $74,200 - $84,700 for AML Sr. Investigator I. Richmond, VA: $74,200 - $84,700 for AML Sr. Investigator I. This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan. Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at theCapital One Careers website . Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level. This role is expected to accept applications for a minimum of 5 business days. No agencies please. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City’s Fair Chance Act; Philadelphia’s Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries. If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at View phone number on click.appcast.io or via email at View email address on click.appcast.io . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations. For technical support or questions about Capital One's recruiting process, please send an email to View email address on click.appcast.io. Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site. Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC). Capital One is an innovative bank committed to transforming the financial landscape, ensuring accessibility and empowering customers to improve their financial lives. Company size 10,001+ employees Company type Public company Total funding $5.4B Post IPO Debt #J-18808-Ljbffr Capital One