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Capital One Logo Capital One · Finance

Anti-Money Laundering, Financial Intelligence Unit - Subject Matter Expert

United States, Richmond 87700.00 - 110100.00 USD / Year · Job Posted January 07, 2026
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Job Description

The Subject Matter Expert will play a multi-faceted role within Capital One’s Anti-Money Laundering (AML)’s Financial Intelligence Unit (FIU). The right candidate will possess a strong working knowledge of AML and spend a portion of their time conducting investigations within queues, while also spending another portion of their time training, mentoring, coaching, participating in projects, and/or working on process improvements.

Job Responsibility

  • Conduct alert and/or case investigations
  • Facilitate and assist with the creation and/or maintenance of New Hire training, Refresher training, and other Departmental training initiatives
  • Assist people leaders with duties (e.g., SAR reviews when the supervisor is on PTO, run team huddles, etc.)
  • Participate in appropriate meetings when overseeing teams for people leaders
  • Identify opportunities to partner with groups outside of the department for collaboration, consistency, and awareness
  • Identify process and procedural improvements, propose potential solutions, and own/manage the execution of ideas and outcomes
  • Act as a "go-to" resource for leadership and investigators for questions and other various needs of the workstream
  • Manage queue, time, and calendar with an ability to escalate when appropriate

Requirements

  • High School Diploma, GED or equivalent certification
  • At least 1 year of Anti-Money Laundering (AML) experience within the financial industry

Nice to have

  • 2+ years of AML experience within the financial industry
  • 1+ years of experience in Microsoft Office and Google Suites
  • Experience investigating complex cases involving high risk customers and typologies
  • Experience mentoring, conducting training, or public speaking

What we offer

  • Performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
  • Comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being
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