Remote AML Investigator I – Enhanced Due Diligence

Capital One Group; United States; Hybrid; USD 74,000 - 85,000; Full time

Job summary

Capital One is seeking an AML Sr. Investigator I for Enhanced Due Diligence (Account Closings). This role focuses on high-risk reviews across the enterprise and requires strong investigative capabilities.

You will analyze alerts, perform due diligence, document findings, and escalate issues per policy. Occasional travel to hubs may be required, with a flexible work-from-home arrangement for a nationwide team.

Qualifications

• 2+ years in AML, fraud investigation or risk compliance recommended
• Bachelor's degree preferred for higher responsibility
• ACAMS/CFE/CFCI or related certifications are a plus

Responsibilities

• Complete high-quality EDD High Risk Customer reviews per procedures
• Review system alerts, assess impact to risk appetite, document results
• Escalate items for further review per risk guidance
• Support supervisors and participate in special projects as needed

Skills

AML investigation experience

Due diligence research

Analytical reasoning

Education

High School Diploma or GED

Bachelor's degree (preferred)

Tools

Microsoft Office

Google Workspace

Job description

Capital One is seeking an AML Sr. Investigator I for Enhanced Due Diligence (Account Closings). This role focuses on high-risk reviews across the enterprise and requires strong investigative capabilities.

You will analyze alerts, perform due diligence, document findings, and escalate issues per policy. Occasional travel to hubs may be required, with a flexible work-from-home arrangement for a nationwide team.