AML Investigator I - Enhanced Due Diligence (EDD)

Capital One Group; Wilmington (DE); Hybrid; USD 74,000 - 85,000; Full time

Job summary

Capital One is seeking an AML Sr. Investigator I for Enhanced Due Diligence focused on Account Closings. You will review high risk customer alerts, conduct due diligence research, and document results in a written format.

You will collaborate with Account Closings management across sites, escalate issues per procedures, and support supervisors on special projects. Remote/hybrid work within 50 miles of hubs Wilmington, DE or other listed locations may be required.

Qualifications

• High School Diploma, GED or equivalent certification.
• At least 2 years AML, fraud investigative, or risk compliance experience.
• At least 1 year of Microsoft Office or Google Suite experience.
• Bachelor’s degree preferred.
• 3+ years AML, fraud investigative, or risk compliance experience preferred.

Responsibilities

• Displaying proficiency in high quality EDD High Risk Customer reviews.
• Reviewing system-generated alerts and documenting results.
• Escalating items for further review per procedures and risk guidance.
• Supporting supervisors in additional responsibilities and ad hoc projects.
• Performing special investigations and analyses as needed.

Education

High School Diploma, GED or equivalent certification

Bachelor’s degree

Tools

Microsoft Office

Google Suite

Job description

Capital One is seeking an AML Sr. Investigator I for Enhanced Due Diligence focused on Account Closings. You will review high risk customer alerts, conduct due diligence research, and document results in a written format.

You will collaborate with Account Closings management across sites, escalate issues per procedures, and support supervisors on special projects. Remote/hybrid work within 50 miles of hubs Wilmington, DE or other listed locations may be required.