Remote AML Investigator I - Enhanced Due Diligence (EDD)

Capital One Group; Deerfield (IL); 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). The role focuses on high‑risk customer reviews and coordination with Account Closings management. It requires AML experience, due diligence, and investigative skills, with optional certifications enhancing eligibility.

The position supports ongoing projects, risk assessment, and escalation per established procedures. It offers a blended work setup with potential in‑person commitments as needed.

Qualifications

• Must have high school diploma or equivalent; AML/fraud investigation or risk compliance experience preferred.
• 1+ year of Microsoft Office or Google Suite experience.
• Bachelor’s degree and/or professional AML certifications are preferred.

Responsibilities

• Displaying proficiency in completing high quality EDD High Risk Customer reviews per procedures.
• Reviewing alerts, assessing impact to risk appetite, performing due diligence and documenting results.
• Escalating items for further review as warranted per risk guidance.
• Supporting team supervisors in additional responsibilities as needed.
• Performing special projects and handling issues for advanced investigation and analysis.

Skills

AML experience

Investigative skills

Microsoft Office

Education

High School Diploma

Bachelor’s degree

ACAMS/CFE/CFCI certification

Tools

Microsoft Office

Google Suite

Job description

Capital One is seeking an AML Sr. Investigator I for Enhanced Due Diligence (Account Closings). The role focuses on high‑risk customer reviews and coordination with Account Closings management. It requires AML experience, due diligence, and investigative skills, with optional certifications enhancing eligibility.

The position supports ongoing projects, risk assessment, and escalation per established procedures. It offers a blended work setup with potential in‑person commitments as needed.