Capital One
Anti-Money Laundering (AML) Sr Investigator I
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/Location
Are you looking for a challenging role that includes the convenience of working virtually at home? You must be within 50 miles driving distance from Capital One hubs 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 environment free from background noise and distractions A reliable private internet connection (not cellular hotspot) Cable or fiber connections preferred Internet download speeds of at least 5 Mbps (10+ Mbps preferred) Latency less than 250 ms in voice calls Hard-wired connectivity preferred; wireless connectivity must be private and password protected (WPA2-PSK AES) Private network with ownership or line of sight to every device Capital One may request proof of internet provider, speed and service package Internet requirements may change with sixty (60) days notice Other Requirements
Live within 50 miles driving distance of a hub location and be comfortable coming in person with 24 hours notice when required. This role is not eligible for sponsorship for employment authorization for new applicants. Compensation and Benefits
The minimum and maximum full-time annual salaries are listed by location. Salaries for part-time roles will be prorated. This role is eligible for performance-based incentive compensation. Capital One offers health, financial and other benefits. Eligibility varies by status. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination. Capital One does not sponsor for employment visa status. For accommodations during the application process, contact RecruitingAccommodation@capitalone.com. For technical support or questions about Capital One's recruiting process, email Careers@capitalone.com. Capital One is not liable for third-party products or services accessed through this site. Some positions posted outside the U.S. are for Capital One regional entities. Seniority level: Mid-Senior level Employment type: Full-time Job function: Finance and Sales
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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/Location
Are you looking for a challenging role that includes the convenience of working virtually at home? You must be within 50 miles driving distance from Capital One hubs 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 environment free from background noise and distractions A reliable private internet connection (not cellular hotspot) Cable or fiber connections preferred Internet download speeds of at least 5 Mbps (10+ Mbps preferred) Latency less than 250 ms in voice calls Hard-wired connectivity preferred; wireless connectivity must be private and password protected (WPA2-PSK AES) Private network with ownership or line of sight to every device Capital One may request proof of internet provider, speed and service package Internet requirements may change with sixty (60) days notice Other Requirements
Live within 50 miles driving distance of a hub location and be comfortable coming in person with 24 hours notice when required. This role is not eligible for sponsorship for employment authorization for new applicants. Compensation and Benefits
The minimum and maximum full-time annual salaries are listed by location. Salaries for part-time roles will be prorated. This role is eligible for performance-based incentive compensation. Capital One offers health, financial and other benefits. Eligibility varies by status. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination. Capital One does not sponsor for employment visa status. For accommodations during the application process, contact RecruitingAccommodation@capitalone.com. For technical support or questions about Capital One's recruiting process, email Careers@capitalone.com. Capital One is not liable for third-party products or services accessed through this site. Some positions posted outside the U.S. are for Capital One regional entities. Seniority level: Mid-Senior level Employment type: Full-time Job function: Finance and Sales
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