Remote AML Sanctions Investigator I

Capital One; Richmond (VA); Hybrid; USD 74,000 - 85,000; Full time

Job summary

Capital One seeks an AML Sr. Investigator I on the Sanctions Escalations team to act as a key risk management professional in a second line of defense.

You will decision complex sanctions alerts, document outcomes, and support regulatory reporting to ensure regulatory compliance across lines of business. You will collaborate with senior advisors, participate in controls testing, and contribute to the Compliance Risk Management Framework while handling data analysis and project support.

Qualifications

• High School Diploma, GED or equivalent certification.
• At least 1 year of sanctions experience, or AML experience, or investigative experience, or compliance experience.
• At least 1 year of experience with Microsoft Office or Google Suite.

Responsibilities

• Reviewing, decisioning complex sanctions alerts.
• Accurately documenting alert decisioning and delivering high quality results.
• Assisting in relevant regulatory reporting.
• Working with senior advisors to support lines of business in applying sanctions requirements.
• Participating in targeted validations on controls over applicable regulations and sanctions testing.
• Developing understanding of Compliance Risk Management Framework and applicable sanctions laws.
• Assisting in capturing, maintaining, and analyzing sanctions compliance data.
• Participating in projects through providing support to more senior advisors.
• Participating in reporting activities in a support role.

Skills

Sanctions experience

Investigation experience

Compliance experience

Education

Bachelor's degree in Criminal Justice

Fraud Prevention

Homeland Security

Tools

Microsoft Office

Google Suite

Job description

Capital One seeks an AML Sr. Investigator I on the Sanctions Escalations team to act as a key risk management professional in a second line of defense.

You will decision complex sanctions alerts, document outcomes, and support regulatory reporting to ensure regulatory compliance across lines of business. You will collaborate with senior advisors, participate in controls testing, and contribute to the Compliance Risk Management Framework while handling data analysis and project support.