Sr. AML Investigator I - Senior AML Investigator I Capital One Employee Review

1.0
Oct 18, 2020
Recommend
CEO approval
Business Outlook

Pros

• Work Life Balance • Benefits are great • Relaxed Dress Code on Campus Office • Work From Home opportunities (Pre-COVID). • Tuition Reimbursement without having to stay at the company for a certain period of time. • 401-K match is up to 5% • PTO and company holidays are extravagant • Company mimics everything Google is doing, so they’re trying to get there. Not quite the Google environment. Maybe one day if they keep following.

Cons

• Terrible Diversity and Inclusion • The little diversity the company has is at the bottom of the hierarchy: Document pusher, call center, production-based jobs, customer service, security, etc. • Terrible all performance review • Promotion s are based on politics • Lack of educated and skilled managers and supervisors • Strong, strong office politics • Anyone can learn the job, the job posting qualifications asks for things that management don’t have - degrees and certifications • Title seekers: Associate, Sr. Associate, Principal Associate - Title don’t matter, salary does. A promotion from one position to the next is approximately 5-10% raise, which isn’t a lot at all. That pay range for an associate starts at 53K and Sr associate starts at 60K - 10% is not a lot over the course of a year.

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5.0
Jul 4, 2026
Recommend
CEO approval
Business Outlook

Pros

Culture, WLB, Free Stuff, Building

Cons

Slow work environment, parking situation

1.0
Jun 30, 2026
Recommend
CEO approval
Business Outlook

Pros

Environment was good, food was decent, free food at my location (dont know if it was allowed but it was good)

Cons

The rittenhouse location is managed by a tyrant, he is an incredibly toxic man and upper management make it the most unbearable place to work. Andy will ask you to come in on days you're not scheduled, and then hold it over your head if you don't. Talks about employees behind their backs constantly. No respect enforced employees talked about each other all the time and there was even name calling in meetings, management did nothing. Worst place I've ever worked in my life frankly and affected my mental health in the worst way. Glad to be out out of there. The place itself has potential but the management at the Rittenhouse branch and above them is absolutely terrible in every regard.

2
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