ZipRecruiter

Log In

1

Capital One Aml Jobs (NOW HIRING)

Capital One

Compliance Tester III

Riverwoods, IL · On-site

Strong working knowledge of both US and Canadian laws and regulations as they relate to AML ... At this time, Capital One will not sponsor a new applicant for employment authorization for this ...

Capital One

Compliance Tester III

Richmond, VA · On-site

Strong working knowledge of both US and Canadian laws and regulations as they relate to AML ... At this time, Capital One will not sponsor a new applicant for employment authorization for this ...

Capital One

Compliance Tester III

Mclean, VA · On-site

Strong working knowledge of both US and Canadian laws and regulations as they relate to AML ... At this time, Capital One will not sponsor a new applicant for employment authorization for this ...

Capital One

Compliance Tester III

Mclean, VA · On-site

Strong working knowledge of both US and Canadian laws and regulations as they relate to AML ... At this time, Capital One will not sponsor a new applicant for employment authorization for this ...

Capital One

Director, Compliance Advisor

Mclean, VA · On-site

This position will regularly engage with senior leaders in other parts of Compliance (such as Privacy, Fair Lending, and AML), Risk Management, Audit, and Legal as well as Capital One's external ...

Capital One

Director, Compliance Advisor

New York, NY · On-site

This position will regularly engage with senior leaders in other parts of Compliance (such as Privacy, Fair Lending, and AML), Risk Management, Audit, and Legal as well as Capital One's external ...

next page

Showing results 1-20

All JobsCapital One Aml Jobs

Capital One Aml information

See salary details

$16

$31

$48

How much do capital one aml jobs pay per hour?

As of Jul 12, 2026, the average hourly pay for capital one aml in the United States is $31.53, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $35.82 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as an AML (Anti-Money Laundering) Analyst at Capital One, and why are they important?

To thrive as an AML Analyst at Capital One, you need a strong understanding of financial regulations, risk analysis, and investigative techniques, often supported by a relevant degree or experience in compliance or finance. Familiarity with AML monitoring software, data analysis tools, and certifications like CAMS (Certified Anti-Money Laundering Specialist) are highly valuable. Attention to detail, critical thinking, and effective communication help analysts identify suspicious activity and collaborate with internal and external stakeholders. These skills and qualities are crucial for ensuring regulatory compliance, protecting the organization from financial crime, and maintaining customer trust.

What is a Capital One AML analyst?

A Capital One AML (Anti-Money Laundering) analyst is a professional responsible for detecting, investigating, and reporting suspicious financial activities that could indicate money laundering or other financial crimes. They analyze transaction data, monitor customer accounts, and ensure compliance with federal regulations such as the Bank Secrecy Act. These analysts play a crucial role in protecting the bank and its customers by helping prevent illegal financial activity and maintaining the institution’s reputation.

What is the difference between Capital One Aml vs Capital One Fraud Analyst?

AspectCapital One AmlCapital One Fraud Analyst
Required CredentialsAML certifications, compliance trainingFraud detection certifications, security training
Work EnvironmentRegulatory compliance, monitoring transactionsInvestigating fraud cases, customer interactions
Employer & Industry UsageFinancial institutions, banking complianceBanking, credit card companies, financial services
Common Search & Comparison IntentAML compliance roles, anti-money laundering jobsFraud prevention roles, security analyst jobs

While both roles operate within the financial industry, Capital One Aml focuses on anti-money laundering compliance and regulatory monitoring, whereas Capital One Fraud Analyst concentrates on detecting and preventing fraud activities. Understanding these differences helps candidates target the right position based on their skills and career goals.

What are some common challenges faced by AML analysts at Capital One, and how can new hires best prepare to overcome them?

AML analysts at Capital One often encounter challenges such as keeping up with evolving regulatory requirements, identifying complex suspicious activities, and managing large volumes of transaction data. New hires can prepare by familiarizing themselves with the latest AML regulations, developing strong analytical skills, and becoming proficient with relevant software tools used for transaction monitoring. Collaborating with experienced team members and participating in ongoing training programs also helps analysts stay current and effective in their roles.
More about Capital One Aml jobs
What cities are hiring for Capital One Aml jobs? Cities with the most Capital One Aml job openings:
What states have the most Capital One Aml jobs? States with the most job openings for Capital One Aml jobs include:
What job categories do people searching Capital One Aml jobs look for? The top searched job categories for Capital One Aml jobs are:
Capital One Aml jobs near you
Infographic showing various Capital One Aml job openings in the United States as of July 2026, with employment types broken down into 1% Locum Tenens, 3% As Needed, 87% Full Time, 8% Part Time, and 1% Contract. Highlights an 86% Physical, 6% Hybrid, and 8% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.
Lead Software Engineer - AML Reporting

Lead Software Engineer - AML Reporting

Capital One

Mclean, VA

Full-time

Posted 11 days ago

Capital One rating

7.8

Company rating: 7.8 out of 10

Based on 143 frontline employees who took The Breakroom Quiz

75th of 149 rated banks

Job description

Lead Software Engineer - AML Reporting

Do you love building and pioneering in the technology space? Do you enjoy solving complex business problems in a fast-paced, collaborative, inclusive, and iterative delivery environment? At Capital One, you'll be part of a big group of makers, breakers, doers and disruptors, who solve real problems and meet real customer needs. We are seeking Full Stack Software Engineers who are passionate about marrying data with emerging technologies. As a Capital One Lead Software Engineer, you'll have the opportunity to be on the forefront of driving a major transformation within Capital One.

What You'll Do:

  • Lead a portfolio of diverse technology projects and a team of developers with deep experience in distributed microservices, and full stack systems to create solutions that help meet regulatory needs for the company

  • Share your passion for staying on top of tech trends, experimenting with and learning new technologies, participating in internal & external technology communities, mentoring other members of the engineering community

  • Collaborate with digital product managers, and deliver robust cloud-based solutions that drive powerful experiences to help millions of Americans achieve financial empowerment

  • Utilize programming languages like JavaScript, Java, HTML/CSS, TypeScript, SQL, Python, and Go, Open Source RDBMS and NoSQL databases, Container Orchestration services including Docker and Kubernetes, and a variety of AWS tools and services

Basic Qualifications:

  • Bachelor's Degree

  • At least 4 years of experience in software engineering (Internship experience does not apply)

  • At least 1 year experience with cloud computing (AWS, Microsoft Azure, Google Cloud)

Preferred Qualifications:

  • Master's Degree

  • 7+ years of experience in at least one of the following: JavaScript, Java, TypeScript, SQL, Python, or Go

  • 3+ years of experience with AWS, GCP, Microsoft Azure, or another cloud service

  • 4+ years of experience in open source frameworks

  • 1+ years of people management experience

  • 2+ years of experience in Agile practices

  • Experience leveraging interactive AI tooling to accelerate productivity, utilizing capabilities beyond basic code completion

At this time, Capital One will not sponsor a new applicant for employment authorization, or offer any immigration related support for this position (i.e. H1B, F-1 OPT, F-1 STEM OPT, F-1 CPT, J-1, TN, E-2, E-3, L-1 and O-1, or any EADs or other forms of work authorization that require immigration support from an employer).

The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.

McLean, VA: $197,300 - $225,100 for Lead Software Engineer











Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate's offer letter.

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 1-800-304-9102 or via email at RecruitingAccommodation@capitalone.com. 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 Careers@capitalone.com

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).

What Capital One employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom

Apply