Anti-Money Laundering (AML) Sr Investigator, Account ClosingsCapital One National Association • Chicago, IL, US
Anti-Money Laundering (AML) Sr Investigator, Account Closings
Capital One National Association • Chicago, IL, US
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job_description.job_card.job_descriptionHigh School Diploma, GED or equivalent certification At least 1 year of fraud experience or at least 1 year of investigative experience or at least 1 year of compliance experience Bachelor's Degree or Military experience 2+ years of fraud experience or 2+ years of investigative experience or 2+ years of compliance experience 1+ years of Anti-Money Laundering (AML) experience A secure home office environment that is free from background noise and distractions A reliable private internet connection that is not supplied by cellular data (hot spot) Cable or fiber connections are preferred Internet service download speeds must be at least 5 mbps, with 10+ mbps preferred 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 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 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, or McLean, VA, and be comfortable coming in person whenever required with no less than 24 hours notice
Anti-Money Laundering (AML) Sr Investigator, Account Closings
The Anti-Money Laundering (AML) Sr. Investigator, Account Closings supports various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
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, 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
Preferred Qualifications
The AML Sr. Investigator, Account Closings will work closely with AML Process Managers to perform other critical functions. This role may be done virtually from home, but the candidate must be within 50 miles driving distance from one of our hub locations.
Work From Home Technology Requirements
Work from Home Living Requirements
Capital One is an equal opportunity employer (EOE, including disability / vet) committed to non-discrimination in compliance with applicable federal, state, and local laws.
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