AML Investigator I: Complex Investigations

Capital One; Wilmington (DE); On-site; USD 74,000 - 85,000; Full time

Job summary

The Anti-Money Laundering (AML) Sr Investigator I at Capital One supports suspicious activity investigations and other AML processes within the Complex Investigations Unit. You will collaborate with AML Supervisors and Managers to perform critical functions across law enforcement and regulatory needs.

Responsibilities include reviewing alerts, researching impacts, writing SARs, and guiding closing recommendations. You will self-manage a queue of cases while ensuring timely, compliant resolution.

Qualifications

• High School Diploma, GED or equivalent certification.
• 2 years of AML, investigative, or compliance experience.
• 3+ years AML / investigative / compliance experience (preferred).
• Bachelor’s degree or Military experience.
• ACAMS Certification.

Responsibilities

• Build and maintain awareness of the broader context and implications of risk.
• Review system generated alerts, assess impact to AML processes, conduct research and document results.
• Write suspicious activity reports (SARs) and closing recommendations per regulations.
• Handle issues for advanced investigation and analysis.
• Review referrals from various sources (e.g., lines of business, Legal, Senior Management).
• Self-manage a queue of alerts, cases, and closing investigations.

Skills

AML experience

Investigative experience

Attention to detail

Communication

Education

High School Diploma/GED

Bachelor’s degree

ACAMS Certification

Job description

The Anti-Money Laundering (AML) Sr Investigator I at Capital One supports suspicious activity investigations and other AML processes within the Complex Investigations Unit. You will collaborate with AML Supervisors and Managers to perform critical functions across law enforcement and regulatory needs.

Responsibilities include reviewing alerts, researching impacts, writing SARs, and guiding closing recommendations. You will self-manage a queue of cases while ensuring timely, compliant resolution.