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Financial Crimes Jobs in Reston, VA (NOW HIRING)

Capital One

Financial Crimes Specialist

Mclean, VA · On-site

Financial Crimes Specialist The qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of business, which might include suspicious activity ...

Pae

Financial Crimes Analyst (Junior)

Vienna, VA · On-site

$65K - $75K/yr

This contract is in support of FinCEN's work to combat financial crimes, including terrorist financing, proliferation financing, and complex money laundering schemes. The analyst would be expected to ...

Amentum

Financial Crimes Analyst (Junior)

Vienna, VA · On-site

This contract is in support of FinCEN's work to combat financial crimes, including terrorist financing, proliferation financing, and complex money laundering schemes. The analyst would be expected to ...

Amentum

Financial Crimes Analyst (Junior)

Vienna, VA · On-site

$65K - $75K/yr

This contract is in support of FinCEN's work to combat financial crimes, including terrorist financing, proliferation financing, and complex money laundering schemes. The analyst would be expected to ...

Pae

Financial Crimes Analyst (Junior)

Vienna, VA

This contract is in support of FinCEN's work to combat financial crimes, including terrorist financing, proliferation financing, and complex money laundering schemes. The analyst would be expected to ...

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Financial Crimes information

What are financial crimes?

Financial crimes are illegal acts committed by individuals or organizations to obtain a financial or professional advantage. These crimes include activities such as fraud, money laundering, embezzlement, insider trading, and tax evasion. Financial crimes can harm individuals, businesses, and economies by undermining trust in financial systems and causing significant financial losses. Preventing and detecting these crimes is a major focus for financial institutions, law enforcement, and regulatory bodies.

What are some common challenges faced by professionals in financial crimes roles, and how can they be addressed?

Professionals working in Financial Crimes often encounter challenges such as staying updated with rapidly evolving regulations, identifying sophisticated fraud schemes, and managing large volumes of data. Addressing these challenges requires continuous learning, close collaboration with compliance and IT teams, and leveraging advanced analytical tools. Building strong communication skills and maintaining attention to detail are also key to effectively investigating suspicious activities and ensuring regulatory compliance.

What are the key skills and qualifications needed to thrive in financial crimes?

To thrive in Financial Crimes, you need strong analytical skills, attention to detail, and a background in finance, accounting, or criminal justice, often supported by certifications like CAMS or CFE. Familiarity with financial crime detection tools, transaction monitoring systems, and regulatory compliance software is typically required. Excellent problem-solving abilities, ethical judgment, and effective communication are valuable soft skills for this role. These skills and qualities are essential for accurately identifying suspicious activities, ensuring regulatory compliance, and protecting organizations from financial risk.

What is the difference between Financial Crimes vs Fraud Analyst?

AspectFinancial CrimesFraud Analyst
CertificationsACAMS, CFEACAMS, CFE
Work EnvironmentFinancial institutions, banks, law enforcementFinancial institutions, banks, insurance companies
Industry UsageDetecting and preventing financial crimes like money laundering and terrorist financingIdentifying and investigating fraudulent activities and transactions

Financial Crimes professionals focus on detecting and preventing a broad range of illegal financial activities, including money laundering and terrorist financing. Fraud Analysts primarily investigate specific fraudulent transactions or schemes. While both roles require similar certifications and often work within financial institutions, their core responsibilities differ in scope and focus.

What are popular job titles related to Financial Crimes jobs in Reston, VA?

For Financial Crimes jobs in Reston, VA, the most frequently searched job titles are:

What job categories do people searching Financial Crimes jobs in Reston, VA look for?

The top searched job categories for Financial Crimes jobs in Reston, VA are:

What cities near Reston, VA are hiring for Financial Crimes jobs?

Cities near Reston, VA with the most Financial Crimes job openings:

Financial Crimes jobs near you
Infographic showing various Financial Crimes job openings in Reston, VA as of August 2026, with employment types broken down into 1% As Needed, 82% Full Time, 15% Part Time, and 2% Contract. Highlights an 89% Physical, 3% Hybrid, and 8% Remote job distribution.

Financial Crimes Specialist

Capital One

Mclean, VA • On-site

Full-time

Posted 19 days ago

Capital One rating

7.7

Company rating: 7.7 out of 10

Based on 147 frontline employees who took The Breakroom Quiz

91st of 171 rated banks

Job description

Financial Crimes Specialist
Job Description
The qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of business, which might include suspicious activity investigations, reporting, enhanced due diligence, or other AML processes. Our ideal candidate would possess AML or investigation/research experience. In addition, strong written communication skills are highly desired. The candidate will work closely with management to ensure critical functions are fulfilled timely and accurately. This role does not include regular supervisory responsibilities.
Responsibilities:
  • Review system generated alerts to assess presence of illicit activity that may require reporting based on Bank Secrecy Act (BSA)/AML requirements, conduct research as required, and document detailed results in written format
  • Review system generated alerts, ad hoc alerts and departmental referrals, and address other applicable AML processes in accordance with regulations and time limitations
  • Document investigative results in written format; provide sufficient research to support investigative decisions
  • Complete and validate quality Suspicious Activity Reports (SARs) in accordance with procedures through Financial Crimes Enforcement Network (FinCEN)
  • Escalate issues as appropriate for advanced investigation and analysis
  • Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.g., financial, legal, reputation, etc.)
  • Engage with peers and team to support the AML collaborative environment
  • Additional responsibilities as needed

Autonomy and Supervisory Responsibilities:
  • Level Of Supervision: Occasional supervision required
  • Structure Level: Structures occasional tasks independently
  • Typically reports to: AML Supervisor (Sr. Investigator)

Basic 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

Preferred Qualifications:
  • Bachelor's degree
  • 1+ years of experience in Anti-Money Laundering (AML), Fraud, Investigations, or as an Analyst
  • 6+ months of financial services industry experience
  • 1+ years of experience in Investigations or Research
  • 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

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 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
  • Internet service download speeds must be at least 5 mbps, with 10+ mbps preferred - check your download speed using a speed test. A sample one can be found here. To test your home internet from your personal computer at home, type www.speedtest.net into the web browser of your personal computer.
  • 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 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.
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: $69,100 - $78,900 for AML Investigator II
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.
Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the Capital 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).

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