AML Sr. Investigator, Complex Investigations Unit - Law Enforcement

Capital One; Wilmington (DE); Hybrid; USD 72,000 - 84,000; Full time

Job summary

An established industry player is seeking a dedicated Anti-Money Laundering Senior Investigator to join their Complex Investigations Unit. This role involves supporting various AML processes, conducting investigations, and writing reports in compliance with regulations. You will collaborate closely with AML Process Managers, enhancing your skills in a dynamic environment. The position allows for virtual work, provided you are within driving distance of key hubs. If you're passionate about financial integrity and eager to make a difference, this opportunity is perfect for you.

Benefits

Comprehensive health benefits

Performance-based bonuses

Flexible working hours

Remote work options

Qualifications

• 1+ years of fraud, investigative, or compliance experience required.
• Proficiency in Microsoft Office or Google Suite is essential.

Responsibilities

• Conduct suspicious activity investigations and document findings.
• Review alerts and provide feedback on alert rule effectiveness.

Skills

Fraud Investigation

Compliance Experience

Research Skills

Report Writing

Education

High School Diploma or GED

Bachelor's degree in Criminal Justice or related field

Tools

Microsoft Office

Google Suite

Job description

AML Sr. Investigator, Complex Investigations Unit - Law Enforcement

Anti-Money Laundering (AML) Sr Investigator I

Level: Associate

Job Description:

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:

1. 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.).
2. Review system generated alerts, assess impact to AML processes, conduct research as required, and document results in written format.
3. Write suspicious activity reports, file CTR's, address sanctions alerts, and other applicable AML processes in accordance with regulations and time limitations.
4. Provide feedback on alert rule effectiveness and partner with management and analysts to design new rules.
5. Provide insight into various commercial banking products and services.
6. Handle issues as appropriate for advanced investigation and analysis.
7. Support team supervisors in executing certain responsibilities.
8. Perform special projects as needed.

Basic Qualifications:

• High School Diploma, GED or equivalent certification
• At least 1 year of fraud experience, or investigative experience, or compliance experience.
• At least 1 year of experience with Microsoft Office or Google Suite

Preferred Qualifications:

• 2+ years of fraud experience, or investigative experience, or compliance experience
• Bachelor's degree in Criminal Justice, or Fraud Prevention or Homeland Security
• 3+ years of experience in an Anti-Money Laundering capacity
• 3+ years of experience in the Financial Services industry
• Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s) or industry-related association membership

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 Chicago, IL, Wilmington, DE, Richmond, VA, New Orleans, LA, Plano, TX, Melville, NY, McLean, VA, New York, NY.

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.
• Internet service download speeds must be at least 5 mbps, with 10+ mbps 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.
• A private network is password protected where you have ownership or line of sight to every device on the network.

Work from Home Living Requirements:

• Candidates must live within 50 miles driving distance of one of the hub locations based in Chicago, IL, Wilmington, DE, Richmond, VA, New Orleans, LA, Plano, TX, Melville, NY, McLean, VA, New York, NY 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.

Chicago, IL: $72,800 - $83,100 for AML Sr. Investigator I

McLean, VA: $80,100 - $91,400 for AML Sr. Investigator I

Melville, NY: $87,400 - $99,700 for AML Sr. Investigator I

New Orleans, LA: $72,800 - $83,100 for AML Sr. Investigator I

New York, NY: $87,400 - $99,700 for AML Sr. Investigator I

Plano, TX: $72,800 - $83,100 for AML Sr. Investigator I

Richmond, VA: $72,800 - $83,100 for AML Sr. Investigator I

Wilmington, DE: $72,800 - $83,100 for AML Sr. Investigator I

Candidates hired to work in other locations will be subject to the pay range associated with that location.

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

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

This role is expected to accept applications for a minimum of 5 business days. No agencies please. Capital One is an equal opportunity employer committed to diversity and inclusion in the workplace.