Remote AML Investigator I – Enhanced Due Diligence

Capital One Group; Chicago (IL); Remote; USD 74,000 - 85,000; Full time

Job summary

Capital One is seeking a Sr. Investigator I for Enhanced Due Diligence (Account Closings). The role focuses on high-risk reviews, due diligence research, and documenting findings to support risk management across sites.

The position permits remote work and requires proximity within driving distance to Capital One hubs. Candidates should have AML/risk experience and relevant certifications preferred.

Qualifications

• High School Diploma or equivalent required.
• At least 2 years of AML, fraud investigative, or risk compliance experience.
• At least 1 year of Microsoft Office or Google Suite experience.

Responsibilities

• Displaying proficiency in completing high quality EDD High Risk Customer reviews.
• Reviewing system-generated alerts and documenting results clearly.
• Escalating items for further review per procedures and risk guidance.
• Supporting team supervisors with additional responsibilities as needed.
• Performing special projects and advanced investigations.

Skills

AML investigations

Risk assessment

Data review

Education

Bachelor’s degree

High School Diploma

Tools

Microsoft Office

Job description

Capital One is seeking a Sr. Investigator I for Enhanced Due Diligence (Account Closings). The role focuses on high-risk reviews, due diligence research, and documenting findings to support risk management across sites.

The position permits remote work and requires proximity within driving distance to Capital One hubs. Candidates should have AML/risk experience and relevant certifications preferred.