Capital One
AML Sr. Investigator I - Special Investigations Unit
Capital One is hiring for the AML Sr. Investigator I within our Special Investigations Unit. The Associate will support AML processes, conduct suspicious activity investigations, and collaborate closely with AML Supervisors and Managers.
Responsibilities
Build and maintain awareness of the broader context and implications of various types of risk affecting the business.
Review system‑generated alerts, assess impact to AML processes, conduct research as required, and document results in written format.
Write suspicious activity reports, make closing recommendations, and perform other AML processes in accordance with regulations and time limitations.
Handle issues as appropriate for advanced investigation and analysis.
Review referrals from cross‑functional sources.
Self‑manage a queue of alerts, cases, and closing investigations.
Help maintain operations of the SIU Specialty Desk, keep desk guides current, and make decisions on referrals.
Basic Qualifications
High School Diploma, GED, or equivalent certification.
At least 2 years of Anti‑Money Laundering (AML) experience, or 2 years of investigative experience, or 2 years of compliance experience.
Preferred Qualifications
3+ years of AML experience, investigative experience, or compliance experience.
Bachelor’s degree.
Association of Certified Anti‑Money Laundering Specialists (ACAMS) Certification.
Work From Home & Living Requirements
Candidate must live within 50 miles driving distance of one of the hub locations: Wilmington, DE / Richmond, VA / New Orleans, LA / Plano, TX / Jericho, NY / Chicago, IL / McLean, VA.
Home office must be secure, free of background noise, and have a reliable private internet connection (minimum 5 Mbps download, wired preferred).
Must be able to maintain latency Salary Range (Full‑time) 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
Benefits Capital One offers a comprehensive, competitive set of health, financial, and other benefits to support your total well‑being.
EEO Statement Capital One is an equal opportunity employer, including disability and veteran status. We are committed to non‑discrimination in compliance with applicable federal, state, and local laws.
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Responsibilities
Build and maintain awareness of the broader context and implications of various types of risk affecting the business.
Review system‑generated alerts, assess impact to AML processes, conduct research as required, and document results in written format.
Write suspicious activity reports, make closing recommendations, and perform other AML processes in accordance with regulations and time limitations.
Handle issues as appropriate for advanced investigation and analysis.
Review referrals from cross‑functional sources.
Self‑manage a queue of alerts, cases, and closing investigations.
Help maintain operations of the SIU Specialty Desk, keep desk guides current, and make decisions on referrals.
Basic Qualifications
High School Diploma, GED, or equivalent certification.
At least 2 years of Anti‑Money Laundering (AML) experience, or 2 years of investigative experience, or 2 years of compliance experience.
Preferred Qualifications
3+ years of AML experience, investigative experience, or compliance experience.
Bachelor’s degree.
Association of Certified Anti‑Money Laundering Specialists (ACAMS) Certification.
Work From Home & Living Requirements
Candidate must live within 50 miles driving distance of one of the hub locations: Wilmington, DE / Richmond, VA / New Orleans, LA / Plano, TX / Jericho, NY / Chicago, IL / McLean, VA.
Home office must be secure, free of background noise, and have a reliable private internet connection (minimum 5 Mbps download, wired preferred).
Must be able to maintain latency Salary Range (Full‑time) 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
Benefits Capital One offers a comprehensive, competitive set of health, financial, and other benefits to support your total well‑being.
EEO Statement Capital One is an equal opportunity employer, including disability and veteran status. We are committed to non‑discrimination in compliance with applicable federal, state, and local laws.
#J-18808-Ljbffr