Anti-Money Laundering Sr. Investigator

Job Description

Anti-Money Laundering (AML) Sr Investigator I — Level : Associate

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, file 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

Preferred Qualifications

Are you looking for a challenging role that includes the convenience of working virtually at home? Then a Capital One Anti-Money Laundering Investigator role may be the role for you! You must be within 50 miles driving distance from our Capital One hub in Wilmington, DE / Richmond, VA / New Orleans, LA / Plano, TX / Jericho, NY / Chicago, IL / McLean, VA / Riverwoods, IL

Work From Home Technology Requirements

Work from Home Living Requirements

At this time, Capital One will not sponsor a new applicant for employment authorization for this position.

This role is also eligible to earn performance-based incentive compensation, which may include cash bonuses and / or long-term incentives (LTI).

Capital One offers a comprehensive, inclusive set of health, financial and other benefits that support your total well-being. 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 applicable laws.

For accommodations, contact Capital One Recruiting at 1-800-304-9102 or RecruitingAccommodation@capitalone.com.

Capital One does not provide, endorse nor guarantee third-party products or services available through this site.

Capital One Financial is made up of several different entities. Positions posted in Canada / UK / Philippines correspond to Capital One Canada / Europe / Philippines Service Corp.

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