Capital One
Job Description
Anti‑Money Laundering (AML) Sr Investigator I supports various AML processes, such as suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence, and other AML functions. The investigator works closely with AML Process Managers to perform critical AML functions.
Responsibilities
Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (financial, legal, reputation, etc.).
Review system‑generated alerts, assess impact on AML processes, conduct research as required, and document results in written format.
Write suspicious activity reports, file CTRs, address sanctions alerts, and complete 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 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, investigative, or compliance experience.
At least 1 year of experience with Microsoft Office or Google Suite.
Preferred Qualifications
2 years of fraud, investigative or compliance experience.
Bachelor's degree in Criminal Justice, Fraud Prevention, or Homeland Security.
3 years of experience in an Anti‑Money Laundering capacity.
3 years of experience in the Financial Services industry.
Location Requirements Must be within 50 miles driving distance from one of the Capital One hub locations: Wilmington, DE; Richmond, VA; New Orleans, LA; Plano, TX; Jericho, NY; Chicago, IL; McLean, VA; Riverwoods, IL.
Salary Information
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
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 provided via cellular data (hot spot).
Cable or fiber connections preferred.
Internet service download speeds at least 5 Mbps, 10 Mbps or higher preferred; measured with a speed test.
Latency less than 250 ms in voice calls.
Hard‑wired connectivity preferred; any wireless connectivity must be private (non‑public) and password protected with WPA2‑PSK (AES).
A private network is password protected and the candidate has ownership or line‑of‑sight to every device on it.
Capital One reserves the right to request proof of internet provider, speed and service package.
Requirements may change; notice of 60 days will be provided for changes.
Work from Home Living Requirements
Candidates must live within 50 miles driving distance of one of the hub locations listed above and be comfortable traveling in person when required with at least 24‑hour notice.
Equal Opportunity Employer Capital One is an equal opportunity employer (EOE, including disability/veteran), committed to non‑discrimination in compliance with applicable federal, state, and local laws. This role is not sponsored for employment authorization.
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Responsibilities
Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (financial, legal, reputation, etc.).
Review system‑generated alerts, assess impact on AML processes, conduct research as required, and document results in written format.
Write suspicious activity reports, file CTRs, address sanctions alerts, and complete 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 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, investigative, or compliance experience.
At least 1 year of experience with Microsoft Office or Google Suite.
Preferred Qualifications
2 years of fraud, investigative or compliance experience.
Bachelor's degree in Criminal Justice, Fraud Prevention, or Homeland Security.
3 years of experience in an Anti‑Money Laundering capacity.
3 years of experience in the Financial Services industry.
Location Requirements Must be within 50 miles driving distance from one of the Capital One hub locations: Wilmington, DE; Richmond, VA; New Orleans, LA; Plano, TX; Jericho, NY; Chicago, IL; McLean, VA; Riverwoods, IL.
Salary Information
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
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 provided via cellular data (hot spot).
Cable or fiber connections preferred.
Internet service download speeds at least 5 Mbps, 10 Mbps or higher preferred; measured with a speed test.
Latency less than 250 ms in voice calls.
Hard‑wired connectivity preferred; any wireless connectivity must be private (non‑public) and password protected with WPA2‑PSK (AES).
A private network is password protected and the candidate has ownership or line‑of‑sight to every device on it.
Capital One reserves the right to request proof of internet provider, speed and service package.
Requirements may change; notice of 60 days will be provided for changes.
Work from Home Living Requirements
Candidates must live within 50 miles driving distance of one of the hub locations listed above and be comfortable traveling in person when required with at least 24‑hour notice.
Equal Opportunity Employer Capital One is an equal opportunity employer (EOE, including disability/veteran), committed to non‑discrimination in compliance with applicable federal, state, and local laws. This role is not sponsored for employment authorization.
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