Capital One
Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD)
Capital One, Mc Lean, Virginia, us, 22107
Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD)
The Anti-Money Laundering (AML) Sr. Investigator 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 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
Review Suspicious Activity Reports (SAR's), Currency Transaction Reports (CTR's), and other applicable AML processes to make informed decisions 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, investigative or compliance experience
Preferred Qualifications
Bachelor's Degree or Military experience
2+ years of fraud, investigative or compliance experience
2+ years of Anti-Money Laundering (AML) experience
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 supplied by use cellular data (hot spot)
Cable or fiber connections are preferred
Internet service download speeds must be at least 5 mbps, with 10+ mbps preferred - check your download speed using a speed test.
Sustained ability to maintain latency less than 250 ms in voice calls is required
Hard wired connectivity is preferred; any use of wireless connectivity must be Private (non-public) and password protected through WPA2-PSK (AES) encryption. If you have any questions about your encryption, please consult with your internet provider
A private network is password protected where you have ownership or line of site to every device on the network
Capital One reserves the right to request proof of internet provider, speed and service package from the associate
Requirements are subject to change, as new systems and technology is delivered. Capital One reserves the right to modify internet service requirements with sixty (60) days notice.
Work from Home Living Requirements
Candidates must live within 50 miles driving distance of one of the hub locations based in Chicago, IL / Wilmington, DE / Richmond, VA / New Orleans, LA / Plano, TX / Jericho, NY / McLean, VA and be comfortable coming in person whenever required with no less than 24 hours notice.
At this time, Capital One will not sponsor a new applicant for employment authorization for this position.
Salary ranges (full time, annual):
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
Wilmington, DE: $72,800 - $83,100
This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan.
Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the Capital One Careers website. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.
This role is expected to accept applications for a minimum of 5 business days. No agencies please. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug‑free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries.
If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at RecruitingAccommodation@capitalone.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.
For technical support or questions about Capital One's recruiting process, please send an email to Careers@capitalone.com
Capital One does not provide, endorse nor guarantee and is not liable for third‑party products, services, educational tools or other information available through this site.
Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).
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The Anti-Money Laundering (AML) Sr. Investigator 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 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
Review Suspicious Activity Reports (SAR's), Currency Transaction Reports (CTR's), and other applicable AML processes to make informed decisions 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, investigative or compliance experience
Preferred Qualifications
Bachelor's Degree or Military experience
2+ years of fraud, investigative or compliance experience
2+ years of Anti-Money Laundering (AML) experience
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 supplied by use cellular data (hot spot)
Cable or fiber connections are preferred
Internet service download speeds must be at least 5 mbps, with 10+ mbps preferred - check your download speed using a speed test.
Sustained ability to maintain latency less than 250 ms in voice calls is required
Hard wired connectivity is preferred; any use of wireless connectivity must be Private (non-public) and password protected through WPA2-PSK (AES) encryption. If you have any questions about your encryption, please consult with your internet provider
A private network is password protected where you have ownership or line of site to every device on the network
Capital One reserves the right to request proof of internet provider, speed and service package from the associate
Requirements are subject to change, as new systems and technology is delivered. Capital One reserves the right to modify internet service requirements with sixty (60) days notice.
Work from Home Living Requirements
Candidates must live within 50 miles driving distance of one of the hub locations based in Chicago, IL / Wilmington, DE / Richmond, VA / New Orleans, LA / Plano, TX / Jericho, NY / McLean, VA and be comfortable coming in person whenever required with no less than 24 hours notice.
At this time, Capital One will not sponsor a new applicant for employment authorization for this position.
Salary ranges (full time, annual):
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
Wilmington, DE: $72,800 - $83,100
This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan.
Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the Capital One Careers website. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.
This role is expected to accept applications for a minimum of 5 business days. No agencies please. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug‑free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries.
If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at RecruitingAccommodation@capitalone.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.
For technical support or questions about Capital One's recruiting process, please send an email to Careers@capitalone.com
Capital One does not provide, endorse nor guarantee and is not liable for third‑party products, services, educational tools or other information available through this site.
Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).
#J-18808-Ljbffr