Capital One
AML Sr Investigator II-SIU Subject Matter Expert (SME)
Capital One, Mc Lean, Virginia, us, 22107
AML Sr Investigator II-SIU Subject Matter Expert (SME)
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AML Sr Investigator II-SIU Subject Matter Expert (SME)
role at
Capital One
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The Special Investigations Unit in the AML Department performs specialized investigations to assess risks presented in particular circumstances.
A Subject Matter Expert (SME) will work closely with key stakeholders in the SIU and outside of the SIU when required, including senior management and established people leaders, to foster increased collaboration, improve processes and procedures, assist in team development and learning, and provide general support within a designated workstream and across the SIU.
Responsibilities
Identifying process and procedural improvements, proposing potential solutions, and owning/managing the execution of ideas
Collaborating with investigators and people leaders on complex investigations and/or special projects, often functioning in a leadership capacity
Serving as a “go‑to” for leadership and investigators, helping to manage questions and other various needs of the workstream
Organizing training and mentorship opportunities by maintaining a sound working knowledge of applicable processes and procedures, participating in meetings, developing training materials, and leading sessions
Assisting management with additional team responsibilities, including hosting meetings, queue management, conducting reviews, and serving as team leaders
Partnering with other workstreams and departments to increase awareness, promote collaboration, and assess impacts
Conducting assigned investigations, including traditional queue work as needed, while maintaining high standards of production and quality
Qualities Desired
A critical thinker who can identify enhancements, develop and execute solutions, and foster collaboration and teamwork among multiple individuals and workstreams
A proficient communicator who can move seamlessly between oral and written communication and tailor presentations to the audience
An organized individual who prioritizes tasks appropriately, identifies and observes deadlines, and manages multiple responsibilities at once
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 2 years of Anti‑Money Laundering experience within financial services
Preferred Qualifications
Bachelor’s Degree
3+ years of AML experience within the financial industry
Certified Anti‑Money Laundering Specialist (CAMS) certification
1+ year experience investigating complex cases involving high‑risk customers and typologies
1+ year Microsoft Office Suite, or Google Suite experience
At this time Capital One will not sponsor a new applicant for employment authorization for this position.
Salary
Chicago, IL: $86,000 - $98,200
McLean, VA: $94,600 - $107,900
Plano, TX: $86,000 - $98,200
Richmond, VA: $86,000 - $98,200
Riverwoods, IL: $86,000 - $98,200
Wilmington, DE: $86,000 - $98,200
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.
#J-18808-Ljbffr
AML Sr Investigator II-SIU Subject Matter Expert (SME)
role at
Capital One
Get AI‑powered advice on this job and more exclusive features.
The Special Investigations Unit in the AML Department performs specialized investigations to assess risks presented in particular circumstances.
A Subject Matter Expert (SME) will work closely with key stakeholders in the SIU and outside of the SIU when required, including senior management and established people leaders, to foster increased collaboration, improve processes and procedures, assist in team development and learning, and provide general support within a designated workstream and across the SIU.
Responsibilities
Identifying process and procedural improvements, proposing potential solutions, and owning/managing the execution of ideas
Collaborating with investigators and people leaders on complex investigations and/or special projects, often functioning in a leadership capacity
Serving as a “go‑to” for leadership and investigators, helping to manage questions and other various needs of the workstream
Organizing training and mentorship opportunities by maintaining a sound working knowledge of applicable processes and procedures, participating in meetings, developing training materials, and leading sessions
Assisting management with additional team responsibilities, including hosting meetings, queue management, conducting reviews, and serving as team leaders
Partnering with other workstreams and departments to increase awareness, promote collaboration, and assess impacts
Conducting assigned investigations, including traditional queue work as needed, while maintaining high standards of production and quality
Qualities Desired
A critical thinker who can identify enhancements, develop and execute solutions, and foster collaboration and teamwork among multiple individuals and workstreams
A proficient communicator who can move seamlessly between oral and written communication and tailor presentations to the audience
An organized individual who prioritizes tasks appropriately, identifies and observes deadlines, and manages multiple responsibilities at once
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 2 years of Anti‑Money Laundering experience within financial services
Preferred Qualifications
Bachelor’s Degree
3+ years of AML experience within the financial industry
Certified Anti‑Money Laundering Specialist (CAMS) certification
1+ year experience investigating complex cases involving high‑risk customers and typologies
1+ year Microsoft Office Suite, or Google Suite experience
At this time Capital One will not sponsor a new applicant for employment authorization for this position.
Salary
Chicago, IL: $86,000 - $98,200
McLean, VA: $94,600 - $107,900
Plano, TX: $86,000 - $98,200
Richmond, VA: $86,000 - $98,200
Riverwoods, IL: $86,000 - $98,200
Wilmington, DE: $86,000 - $98,200
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.
#J-18808-Ljbffr