Remote AML Investigator I - Complex Investigations

ITSMF; McLean (VA); À distance; USD 82 000 - 93 000; Plein temps

Résumé du poste

Capital One is seeking an Anti-Money Laundering (AML) Sr. Investigator I to support complex investigations within the LE unit.

The role partners with AML Supervisors and Managers to perform critical AML functions and supports suspicious activity reporting and investigation closures for high-risk typologies. Responsibilities include reviewing alerts, researching findings, and documenting results; preparing SARs and closing recommendations; and managing a queue of cases while adhering to

Qualifications

• 2+ years AML experience, or 2+ years investigative experience, or 2+ years compliance experience.
• Bachelor’s degree or Military experience preferred.
• ACAMS certification preferred.

Responsabilités

• Review alerts and assess impact on AML processes.
• Write SARs and closing recommendations in line with regulations and deadlines.
• Self-manage a queue of alerts, cases, and investigations.
• Collaborate with AML Supervisors and Managers on investigations.

Connaissances

AML Experience

Investigation

Formation

High School Diploma or GED

Description du poste

Capital One is seeking an Anti-Money Laundering (AML) Sr. Investigator I to support complex investigations within the LE unit.

The role partners with AML Supervisors and Managers to perform critical AML functions and supports suspicious activity reporting and investigation closures for high-risk typologies. Responsibilities include reviewing alerts, researching findings, and documenting results; preparing SARs and closing recommendations; and managing a queue of cases while adhering to