Anti-Money Laundering Sr. Investigator I - Complex Investigations Unit, Account Closing

Capital One; McLean (VA); Remote; USD 80,000 - 92,000; Full time

Job summary

An established industry player is seeking a motivated Anti-Money Laundering Sr. Investigator I to join their Complex Investigations Unit. In this role, you will support various AML processes, including suspicious activity investigations and compliance checks. You will collaborate closely with AML Process Managers and contribute to enhancing the overall effectiveness of AML operations. This position offers the convenience of working from home, provided you are within driving distance of one of the designated hubs. If you are passionate about compliance and eager to make a difference in the financial sector, this opportunity is perfect for you.

Benefits

Comprehensive health benefits

Performance-based bonuses

Flexible work arrangements

Inclusive workplace culture

Qualifications

• 1+ year of fraud, investigative, or compliance experience required.
• High School Diploma or equivalent certification needed.

Responsibilities

• Conduct suspicious activity investigations and write reports.
• Review alerts and assess impact on AML processes.
• Support team supervisors and perform special projects.

Skills

Fraud Investigation

Compliance

Research Skills

Analytical Skills

Education

High School Diploma or GED

Bachelor's Degree

Job description

Anti-Money Laundering Sr. Investigator I - Complex Investigations Unit, Account Closing

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 CTRs, 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 at least 1 year of investigative experience, or at least 1 year of compliance experience

Preferred Qualifications:

• 2+ years of fraud experience, or 2+ years of investigative experience, or 2+ years of compliance experience
• 1+ year(s) of Anti-Money Laundering (AML) experience
• Bachelor's degree

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.

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.
• 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.

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 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.

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

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, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate’s offer letter.

This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non-discretionary depending on the plan.

Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the Capital One Careers website.

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. All qualified applicants will receive consideration for employment without regard to sex (including pregnancy, childbirth or related medical conditions), race, color, age, national origin, religion, disability, genetic information, marital status, sexual orientation, gender identity, gender reassignment, citizenship, immigration status, protected veteran status, or any other basis prohibited under applicable federal, state or local law. Capital One promotes a drug-free workplace.