Senior AML Investigator I, Sanctions Escalations

Capital One; Plano (TX); On-site; USD 74,000 - 85,000; Full time

Job summary

Capital One is seeking an AML Sr. Investigator I on the Sanctions Escalations team in Plano, TX.

This role performs key risk management to ensure compliance with sanctions laws and regulations, decisioning complex alerts, and supporting regulatory reporting while working with senior advisors on remediation actions. The position requires 1+ year of sanctions or AML experience, plus proficiency with Office/Google Suite, and offers a path to grow within a dynamic financial services compliance

Qualifications

• At least 1 year of sanctions, AML, investigative 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.
• Supporting lines of business in applying sanctions compliance requirements.

Skills

Sanctions experience

Office/Google Suite

Investigative experience

Education

Bachelor's degree in Criminal Justice or Fraud Prevention or Homeland Security

Job description

Capital One is seeking an AML Sr. Investigator I on the Sanctions Escalations team in Plano, TX.

This role performs key risk management to ensure compliance with sanctions laws and regulations, decisioning complex alerts, and supporting regulatory reporting while working with senior advisors on remediation actions. The position requires 1+ year of sanctions or AML experience, plus proficiency with Office/Google Suite, and offers a path to grow within a dynamic financial services compliance