Anti-Money Laundering Sr. Investigator, Law Enforcement

Anti-Money Laundering Sr. Investigator, Law Enforcement

Join to apply for the Anti-Money Laundering Sr Investigator, Law Enforcement role at Capital One. The Anti-Money Laundering (AML) Sr Investigator I supports various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers to perform other critical functions.

Responsibilities

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.).

Review system generated alerts, assess impact to AML processes, conduct research as required, and document results in written format.

Write suspicious activity reports, file CTRs, address sanctions alerts, and other applicable AML processes in accordance with regulations and time limitations.

Provide feedback on alert rule effectiveness and partner with management and analysts to design new rules.

Provide insight into various commercial banking products and services.

Handle issues as appropriate for advanced investigation and analysis.

Support team supervisors in executing certain responsibilities.

Perform special projects as needed.

Basic Qualifications

High School Diploma, GED or equivalent certification

At least 1 year of fraud experience, or at least 1 year of Anti-Money Laundering (AML) experience

Preferred Qualifications

Bachelor's degree

2+ years of fraud experience, or 2+ years of investigative experience, or 2+ years of compliance experience

2+ years of Anti-Money Laundering (AML) experience

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

Work from Home and Location Are you looking for a challenging role that includes the convenience of working virtually at home? You must be within 50 miles driving distance from Capital One hubs in Chicago, IL / Riverwoods, IL / Wilmington, DE / Richmond, VA / New Orleans, LA / Plano, TX / Jericho, NY / 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 not supplied by cellular data; cable or fiber connections preferred

Internet speeds: at least 5 Mbps download (10+ Mbps preferred); test at

Latency under 250 ms in voice calls

Hard wired connectivity preferred; wireless must be private (password protected via WPA2-PSK)

A private network with ownership or line of sight to every device

Capital One reserves the right to request proof of internet service and speed

Requirements are subject to change with sixty (60) days notice

Work from Home Living Requirements: Candidates must live within 50 miles driving distance of one of the hub locations and be comfortable coming in person whenever required with at least 24 hours notice.

At this time, Capital One will not sponsor a new applicant for employment authorization for this position.

Compensation and Benefits The minimum and maximum full-time annual salaries for this role are listed below by location. Salaries for part-time roles will be prorated. Salary ranges (examples below) are for AML Sr. Investigator I and may vary by location: - Chicago, IL: 72,800 - 83,100 - Jericho, NY: 87,400 - 99,700 - McLean, VA: 80,100 - 91,400 - New Orleans, LA: 72,800 - 83,100 - Plano, TX: 72,800 - 83,100 - Richmond, VA: 72,800 - 83,100 - Riverwoods, IL: 72,800 - 83,100 - Wilmington, DE: 72,800 - 83,100

This role is eligible for performance-based incentive compensation, which may include cash bonuses and/or long-term incentives (LTI). Capital One offers a comprehensive benefits package; eligibility varies by full/part-time status and exemption.

Referral Note: Referrals increase your chances of interviewing at Capital One.

No agencies please. Capital One is an equal opportunity employer (EOE, including disability/vet).

Accommodation requests can be made by contacting Capital One Recruiting at View phone number on click.appcast.io or View email address on click.appcast.io. For technical support or questions about Capital One's recruiting process, please email View email address on click.appcast.io.

Seniority level

Mid-Senior level

Employment type

Full-time

Job function

Finance and Sales

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