AML Sr. Investigator - STAR Team

802 Delaware Avenue (18052), United States of America, Wilmington, DelawareAML Sr. Investigator - STAR Team

Anti-Money Laundering Sr. Investigator - Strategic, Testing, Analysis, Resolution (STAR) Team

Anti-Money Laundering (AML) Sr Investigator I

Level : Associate

The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which includes suspicious activity investigations or other AML processes.

The AML Sr Investigator I will work closely with AML Supervisors and Managers to perform other critical functions. The Special Investigations Unit conducts suspicious activity reporting and closing investigations for high-risk typologies, among other items.

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 (conducts enterprise wide reviews of the relationship), make closing recommendations, and other applicable AML processes in accordance with regulations and time limitations.
• Handle issues as appropriate for advanced investigation and analysis
• Review referrals from various sources (e.g., lines of business, Legal, Senior Management, etc.)
• Self-manage a queue of alerts, cases, and closing investigations
• Helps maintain operations of a SIU Specialty Desk and actively contributes, which can include keeping desk guides current and decisioning referrals

Basic Qualifications :

• High School Diploma, GED or equivalent certification
• At least 1 year of fraud, or at least 1 year of investigative experience, or at least 1 year of compliance experience.
• At least 1 year of Anti-Money Laundering experience

Preferred Qualifications :

• Bachelor's Degree
• 2 years fraud experience, or 2 years of investigative experience, or 2 years of compliance experience
• 2 years of Anti-Money Laundering experience
• ACAMS Certification

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 / Melville, NY / Chicago, IL / Mclean, VA

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

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 approximately 50 miles driving distance of one of the hub locations based in Wilmington, DE / Richmond, VA / New Orleans, LA / Plano, TX / Melville, NY / Chicago, IL / 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.

The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations, and refers to the amount Capital One is willing to pay at the time of this posting.

Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.

New York City (Hybrid On-Site) : $84,300 - $96,200 for AML Sr. Investigator I