AML Investigator I: Enhanced Due Diligence

Capital One; Chicago (IL); Remote; USD 50,000 - 70,000; Full time

Job summary

A leading financial institution is seeking an Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) to manage investigative tasks related to financial crime. The ideal candidate should have a High School Diploma and at least 1 year of relevant experience. This role offers location-based remote work within 50 miles of a hub location and requires a secure home office. Responsibilities include reviewing alerts and documents, providing insights into banking products, and supporting analysis efforts. Competitive compensation is included.

Qualifications

• 1+ years of fraud, investigative or compliance experience required.
• 2+ years of Anti-Money Laundering (AML) experience preferred.

Responsibilities

• Build awareness of various risk types affecting business.
• Review system-generated alerts and document results.
• Review SARs, CTRs and make informed decisions.
• Provide feedback on alert rule effectiveness.
• Handle issues requiring advanced investigation and analysis.

Skills

Fraud investigation

Compliance analysis

Attention to detail

Education

High School Diploma or equivalent

Bachelor’s Degree

Job description

A leading financial institution is seeking an Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) to manage investigative tasks related to financial crime. The ideal candidate should have a High School Diploma and at least 1 year of relevant experience. This role offers location-based remote work within 50 miles of a hub location and requires a secure home office. Responsibilities include reviewing alerts and documents, providing insights into banking products, and supporting analysis efforts. Competitive compensation is included.