Capital One
Anti-Money Laundering Sr. Investigator
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, files 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 investigative experience, or compliance experience. At least 1 year of experience with Microsoft Office or Google Suite. Preferred Qualifications: 2 years fraud experience, or investigative experience, or compliance experience. Bachelor's degree in Criminal Justice, or Fraud Prevention or Homeland Security. 3 years of experience in an Anti-Money Laundering capacity. 3 years of experience in the Financial Services industry. 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. 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. 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 / New Orleans, LA / Plano, TX / Jericho, NY / Chicago, IL / McLean, VA / Riverwoods, IL 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 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, files 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 investigative experience, or compliance experience. At least 1 year of experience with Microsoft Office or Google Suite. Preferred Qualifications: 2 years fraud experience, or investigative experience, or compliance experience. Bachelor's degree in Criminal Justice, or Fraud Prevention or Homeland Security. 3 years of experience in an Anti-Money Laundering capacity. 3 years of experience in the Financial Services industry. 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. 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. 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 / New Orleans, LA / Plano, TX / Jericho, NY / Chicago, IL / McLean, VA / Riverwoods, IL 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.