Capital One
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Anti-Money Laundering Investigator
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Capital One . Overview
The qualified candidate will support various Anti-Money Laundering (AML) processes for our lines of business, which might include suspicious activity investigations, reporting, enhanced due diligence, or other AML processes. The candidate should have AML and investigation/research experience, with strong written communication skills. The role works closely with management to ensure critical functions are fulfilled timely and accurately. This position does not include regular supervisory responsibilities. Responsibilities
Review system generated alerts to assess the presence of illicit activity that may require reporting based on Bank Secrecy Act (BSA)/AML requirements, conduct research as required, and document detailed results in written format. Review system generated alerts, ad hoc alerts and departmental referrals, and address other applicable AML processes in accordance with regulations and time limitations. Document investigative results in written format; provide sufficient research to support investigative decisions. Complete and validate quality Suspicious Activity Reports (SARs) in accordance with procedures through FinCEN. Escalate issues as appropriate for advanced investigation and analysis. Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.g., financial, legal, reputation). Engage with peers and team to support the AML collaborative environment. Additional responsibilities as needed. Autonomy and Supervisory Responsibilities
Level Of Supervision: Occasional supervision required. Structure Level: Structures occasional tasks independently. Typically reports to: AML Supervisor (Sr. Investigator). Basic Qualifications
High school diploma, GED, or equivalent certification. At least 6 months of investigative or research experience. At least 1 year of Microsoft Office or Google Suite experience. Preferred Qualifications
Bachelor's degree. 1+ years of experience in Anti-Money Laundering (AML), Fraud, Investigations, or as an Analyst. 6+ months of financial services industry experience. 1+ years of experience in Investigations or Research. ACAMS, CFE, CFCI, or other relevant certification(s) or industry-related association membership. Work From Home and Location
Are you looking for a role that includes working virtually from home? You must be within 50 miles driving distance from Capital One hub locations in Wilmington, DE; Richmond, VA; New Orleans, LA; Plano, TX; Jericho, NY; Chicago, IL; McLean, VA; Riverwoods, IL. Work from home technology requirements: a secure home office, private internet connection, wired connectivity preferred, and latency requirements as described by Capital One. Candidates must live within 50 miles of a hub location and be able to come in person with 24 hours’ notice when required. Salary Information
The minimum and maximum full-time annual salaries for this role are listed by location. Salaries for part-time roles will be prorated. Locations include Chicago, IL; Jericho, NY; McLean, VA; New Orleans, LA; Plano, TX; Richmond, VA; Riverwoods, IL; Wilmington, DE. Details reflect the range for AML Investigator II and may be updated in offer letters. Legal Notices and Accommodations
At this time, Capital One will not sponsor a new applicant for employment authorization for this position. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in accordance with applicable laws. Capital One promotes a drug-free workplace and will consider qualified applicants with a criminal history in compliance with applicable laws and regulations. If you require an accommodation during the application process, contact Capital One Recruiting at 1-800-304-9102 or RecruitingAccommodation@capitalone.com. For technical support or questions about Capital One's recruiting process, email Careers@capitalone.com. Capital One does not provide, endorse, or guarantee third-party products or services available through this site. Capital One Financial is made up of several entities; postings in Canada, the United Kingdom, and the Philippines correspond to respective Capital One entities.
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Anti-Money Laundering Investigator
role at
Capital One . Overview
The qualified candidate will support various Anti-Money Laundering (AML) processes for our lines of business, which might include suspicious activity investigations, reporting, enhanced due diligence, or other AML processes. The candidate should have AML and investigation/research experience, with strong written communication skills. The role works closely with management to ensure critical functions are fulfilled timely and accurately. This position does not include regular supervisory responsibilities. Responsibilities
Review system generated alerts to assess the presence of illicit activity that may require reporting based on Bank Secrecy Act (BSA)/AML requirements, conduct research as required, and document detailed results in written format. Review system generated alerts, ad hoc alerts and departmental referrals, and address other applicable AML processes in accordance with regulations and time limitations. Document investigative results in written format; provide sufficient research to support investigative decisions. Complete and validate quality Suspicious Activity Reports (SARs) in accordance with procedures through FinCEN. Escalate issues as appropriate for advanced investigation and analysis. Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.g., financial, legal, reputation). Engage with peers and team to support the AML collaborative environment. Additional responsibilities as needed. Autonomy and Supervisory Responsibilities
Level Of Supervision: Occasional supervision required. Structure Level: Structures occasional tasks independently. Typically reports to: AML Supervisor (Sr. Investigator). Basic Qualifications
High school diploma, GED, or equivalent certification. At least 6 months of investigative or research experience. At least 1 year of Microsoft Office or Google Suite experience. Preferred Qualifications
Bachelor's degree. 1+ years of experience in Anti-Money Laundering (AML), Fraud, Investigations, or as an Analyst. 6+ months of financial services industry experience. 1+ years of experience in Investigations or Research. ACAMS, CFE, CFCI, or other relevant certification(s) or industry-related association membership. Work From Home and Location
Are you looking for a role that includes working virtually from home? You must be within 50 miles driving distance from Capital One hub locations in Wilmington, DE; Richmond, VA; New Orleans, LA; Plano, TX; Jericho, NY; Chicago, IL; McLean, VA; Riverwoods, IL. Work from home technology requirements: a secure home office, private internet connection, wired connectivity preferred, and latency requirements as described by Capital One. Candidates must live within 50 miles of a hub location and be able to come in person with 24 hours’ notice when required. Salary Information
The minimum and maximum full-time annual salaries for this role are listed by location. Salaries for part-time roles will be prorated. Locations include Chicago, IL; Jericho, NY; McLean, VA; New Orleans, LA; Plano, TX; Richmond, VA; Riverwoods, IL; Wilmington, DE. Details reflect the range for AML Investigator II and may be updated in offer letters. Legal Notices and Accommodations
At this time, Capital One will not sponsor a new applicant for employment authorization for this position. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in accordance with applicable laws. Capital One promotes a drug-free workplace and will consider qualified applicants with a criminal history in compliance with applicable laws and regulations. If you require an accommodation during the application process, contact Capital One Recruiting at 1-800-304-9102 or RecruitingAccommodation@capitalone.com. For technical support or questions about Capital One's recruiting process, email Careers@capitalone.com. Capital One does not provide, endorse, or guarantee third-party products or services available through this site. Capital One Financial is made up of several entities; postings in Canada, the United Kingdom, and the Philippines correspond to respective Capital One entities.
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