Remote AML Investigator I: Complex Investigations

Capital One Group; McLean (VA); Híbrido; USD 82.000 - 93.000; Jornada completa

Descripción de la vacante

Capital One seeks an Anti-Money Laundering (AML) Sr. Investigator I in the Complex Investigations Unit to support investigations, review alerts, and document results.

You will work closely with AML Supervisors and Managers on critical functions within the LE Department. The role involves building awareness of risk contexts, writing suspicious activity reports, and providing closing recommendations in accordance with regulations and deadlines.

Formación

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

Responsabilidades

• Build and maintain awareness of the broader context and implications of risk affecting the business.
• Review system generated alerts, assess impact to AML processes, conduct research, and document results.
• Write SARs, make closing recommendations, and other AML processes in accordance with regulations and time limits.
• Manage a queue of alerts, cases, and closing investigations and handle referrals from various sources.

Conocimientos

AML experience

Investigative experience

Compliance experience

Educación

Bachelor’s degree or Military experience

ACAMS Certification

High School Diploma, GED or equivalent

Descripción del empleo

Capital One seeks an Anti-Money Laundering (AML) Sr. Investigator I in the Complex Investigations Unit to support investigations, review alerts, and document results.

You will work closely with AML Supervisors and Managers on critical functions within the LE Department. The role involves building awareness of risk contexts, writing suspicious activity reports, and providing closing recommendations in accordance with regulations and deadlines.