Remote AML Investigator I — Complex Investigations

Capital One; Chicago (IL); À distance; USD 74 000 - 85 000; Plein temps

Résumé du poste

Capital One is seeking an AML Sr. Investigator I in its Complex Investigations Unit. The role supports surveillance, SAR writeups, and investigations in a high‑risk environment.

You will work with AML Supervisors and Managers across multiple hubs and maintain a disciplined case queue. The ideal candidate has 2+ years in AML, investigations, or compliance, with a preferred 3+ years and ACAMS certification. This role offers work‑from‑home options within a 50 mile radius of major hubs and

Qualifications

• High School Diploma, GED or equivalent certification.
• At least 2 years of Anti-Money Laundering (AML) experience, or at least 2 years of investigative experience, or at least 2 years of compliance experience.
• 3+ years AML experience, or 3+ years of investigative experience, or 3+ years of compliance experience.
• Bachelor’s degree or Military experience.
• ACAMS Certification.

Responsabilités

• Build and maintain awareness of the broader context and implications of risk across the business.
• Review system generated alerts, assess impact to AML processes, conduct research, and document results.
• Write suspicious activity reports and closing recommendations in accordance with regulations.
• Handle issues for advanced investigation and analysis.
• Review referrals from various sources and manage a queue of alerts and cases.

Connaissances

AML experience

Investigative experience

Compliance experience

Attention to detail

Formation

High School Diploma or GED

Bachelor’s degree

ACAMS Certification

Description du poste

Capital One is seeking an AML Sr. Investigator I in its Complex Investigations Unit. The role supports surveillance, SAR writeups, and investigations in a high‑risk environment.

You will work with AML Supervisors and Managers across multiple hubs and maintain a disciplined case queue. The ideal candidate has 2+ years in AML, investigations, or compliance, with a preferred 3+ years and ACAMS certification. This role offers work‑from‑home options within a 50 mile radius of major hubs and