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Capital One

Anti-Money Laundering, Financial Intelligence Unit - Subject Matter Expert (SME)

Capital One, Richmond, Virginia, United States, 23214

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Overview

Anti-Money Laundering, Financial Intelligence Unit - Subject Matter Expert (SME) The Subject Matter Expert will play a multi-faceted role within Capital One’s Anti-Money Laundering (AML) FIU. The right candidate will possess a strong working knowledge of AML and spend a portion of time conducting investigations within queues, while also training, mentoring, coaching, participating in projects, and/or working on process improvements. Responsibilities

Active working knowledge of current FIU investigative processes and procedures, including awareness of applicable work types (e.g., Bank, Card, and COAF). Assist with pipeline queue work, including conducting alert and/or case investigations, while maintaining high standards of production and quality. Facilitate and assist with creation and/or maintenance of New Hire training, Refresher training, and other departmental training initiatives. Ad-hoc responsibilities include assisting people leaders with duties (e.g., SAR reviews when the supervisor is on PTO, running team huddles) and participating in appropriate meetings when overseeing teams for people leaders. Identify opportunities to partner with groups outside of the department for collaboration, consistency, and awareness, when appropriate. Identify process and procedural improvements, propose potential solutions, and own/manage the execution of ideas and outcomes. Act as a “go-to” resource for leadership and investigators, managing time in production and other responsibilities. Effective management of queue, time, and calendar with an ability to escalate when appropriate. Qualities Desired

A critical thinker who identifies enhancements and opportunities, develops and executes strong solutions, and fosters collaboration across multiple individuals and workstreams. A proficient communicator who can adapt oral and written communication to the audience. Organized and able to prioritize tasks, observe deadlines, and manage multiple responsibilities. A strong leader who understands the value of building consensus. A driven investigator with a strong understanding of AML risk, management practices, and regulatory requirements. Basic Qualifications

High School Diploma, GED or equivalent certification At least 1 year of Anti-Money Laundering (AML) experience within the financial industry Preferred Qualifications

2+ years of AML experience within the financial industry 1+ years of experience in Microsoft Office and Google Suites Experience investigating complex cases involving high risk customers and typologies Experience mentoring, conducting training, or public speaking 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. Salaries apply to candidates hired to work within the listed locations. Details may be updated in the offer letter. Salaries for part-time roles will be prorated based on hours. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II Jericho, NY: $103,200 - $117,800 for AML Sr. Investigator II McLean, VA: $94,600 - $107,900 for AML Sr. Investigator II New Orleans, LA: $86,000 - $98,200 for AML Sr. Investigator II New York, NY: $103,200 - $117,800 for AML Sr. Investigator II Plano, TX: $86,000 - $98,200 for AML Sr. Investigator II Richmond, VA: $86,000 - $98,200 for AML Sr. Investigator II Wilmington, DE: $86,000 - $98,200 for AML Sr. Investigator II Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered will be reflected in the offer letter. This role is eligible to earn performance-based incentive compensation, which may include cash bonuses and/or long-term incentives (LTI). Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits. Eligibility varies based on status and management level. For accommodations, contact Recruiting at 1-800-304-9102 or RecruitingAccommodation@capitalone.com. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination. Capital One complies with applicable laws regarding criminal background inquiries. Capital One does not sponsor immigration status. For other questions about the recruiting process, email Careers@capitalone.com. Capital One does not provide, endorse, or guarantee third-party products or services. This job posting may be for positions in multiple locations, including Canada, the United Kingdom, and the Philippines, as applicable. Seniority level

Mid-Senior level Employment type

Full-time Job function

Finance and Sales

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