Careeronaut
Pricing

Tools

AI Resume BuilderCV BuilderCover Letter BuilderATS Checker
TemplatesExamplesJobs

Anti-Money Laundering Investigator II - List Screening Operations

Capital One

Wilmington, New Castle County$72,033 - $72,033 est.Full-timePosted 13h ago
Apply NowTailor Your Resume to This Job
Anti-Money Laundering Investigator II - List Screening Operations List Screening Operations (LSO) performs screening, research, and disposition work for Capital One's Economic Sanctions Compliance Program related to the Office of Foreign Asset Control (OFAC). The program is established as a matter of sound banking practice and ensures compliance with federally-mandated economic sanctions against dangerous or criminal individuals, organizations, and governments who should be denied access to fin…
Read full job description

The average job posting receives 250 applications.

Stand out by tailoring your resume to this specific role. Our AI resume builder highlights the skills and experience that matter most to this employer.

Tailor Your ResumeBrowse Resume Examples

Frequently asked questions

Who is hiring for Anti-Money Laundering Investigator II - List Screening Operations at Capital One?+
Capital One is actively hiring for this Anti-Money Laundering Investigator II - List Screening Operations role. Click "Apply Now" to submit your application directly on Capital One's careers page — Careeronaut doesn't charge employers or candidates for referrals.
When was this Anti-Money Laundering Investigator II - List Screening Operations role posted?+
This listing was first posted on 2026-04-29. We pull the latest copy from the source feed daily, and any role that's taken down gets removed from Careeronaut within seven days so you don't waste time on stale listings.
How should I apply to this Anti-Money Laundering Investigator II - List Screening Operations role?+
Start by tailoring your resume to the posting — most applicants send generic CVs and the first filter recruiters use is keyword relevance. Careeronaut's AI does this automatically: paste the job description, get a matched resume in under a minute, and download as PDF or DOCX.
Where can I find more Accounting jobs in Wilmington?+
Browse all open accounting roles in Wilmington on the listing pages linked below. You can filter by salary, remote-friendly, and posting date.
Apply Now