AML Senior Investigator I - Special Investigations Unit

AML Senior Investigator I - Special Investigations Unit The Anti‑Money Laundering (AML) Senior Investigator I supports various AML processes, including suspicious activity investigations and other AML functions. The AML Senior Investigator I works closely with AML Supervisors and Managers to perform other critical functions. The Special Investigations Unit conducts suspicious activity reporting and closing investigations for high‑risk typologies, among other tasks. 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 (conduct enterprise‑wide reviews of the relationship), make closing recommendations, and other applicable AML processes in accordance with regulations and time limitations. Escalate or resolve issues as appropriate for advanced investigation and analysis. Review referrals from various sources (e.g., lines of business, Legal, Senior Management, etc.). Self‑manage a queue of alerts, cases, and closing investigations. Conduct presentations to Senior Leadership and/or Legal. Help maintain operations of a SIU Specialty Desk and actively contribute, which can include keeping desk guides current and decisioning referrals. Basic Qualifications High School Diploma, GED or equivalent certification. At least 2 years of Anti‑Money Laundering (AML) or Fraud investigative experience filing Suspicious Activity Reports (SARs). At least 1 year of Microsoft Office or Google Suite experience. Preferred Qualifications 3+ years AML or Fraud investigative experience filing SARs. Bachelor’s degree. 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 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 of cellular data (hot spot). Cable or fiber connections are preferred. Internet service download speeds must be at least 5 mbps, with 10 mbps or more preferred – check your download speed using a speed test. 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. 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 are 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 Wilmington, DE / Richmond, VA / Plano, TX / Chicago, IL / Mclean, VA and be comfortable coming in person whenever required with no less than 24 hours notice. Other Important Information 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. Chicago, IL: $74,200 - $84,700 for AML Sr. Investigator I McLean, VA: $81,700 - $93,300 for AML Sr. Investigator I Plano, TX: $74,200 - $84,700 for AML Sr. Investigator I Richmond, VA: $74,200 - $84,700 for AML Sr. Investigator I Riverwoods, IL: $74,200 - $84,700 for AML Sr. Investigator I Wilmington, DE: $74,200 - $84,700 for AML Sr. Investigator I This role is also eligible to earn performance‑based incentive compensation, which may include cash bonus(es) and/or long‑term incentives (LTI). Incentives may 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 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. 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 qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries. #J-18808-Ljbffr Capital One