Remote AML Investigator I, Special Investigations

Capital One; Chicago (IL); Remote; USD 70.000 - 100.000; Vollzeit

Benefits dieser Stelle

Comprehensive benefits

Performance-based incentives

Flexible work-from-home options

Zusammenfassung

A leading financial services company is seeking an AML Sr. Investigator I to support critical anti-money laundering processes. Responsibilities include reviewing alerts, conducting investigations, and preparing reports on suspicious activities. Candidates should have a strong understanding of AML regulations and at least 2 years of relevant experience. This role offers flexibility with work-from-home options and requires candidates to be located near Capital One hubs, including Chicago, IL.

Qualifikationen

• At least 2 years of AML or investigative experience required.
• ACAMS certification is preferred.
• Experience in compliance is valuable.

Aufgaben

• Build awareness of risks affecting the business.
• Review alerts and conduct research.
• Write suspicious activity reports and recommendations.
• Self-manage a queue of alerts and cases.

Kenntnisse

Anti-Money Laundering (AML)

Investigative skills

Compliance knowledge

Ausbildung

High School Diploma or equivalent

Bachelor’s degree (preferred)

Jobbeschreibung

A leading financial services company is seeking an AML Sr. Investigator I to support critical anti-money laundering processes. Responsibilities include reviewing alerts, conducting investigations, and preparing reports on suspicious activities. Candidates should have a strong understanding of AML regulations and at least 2 years of relevant experience. This role offers flexibility with work-from-home options and requires candidates to be located near Capital One hubs, including Chicago, IL.