Senior AML Investigator I — SIU, Remote

Capital One; Deerfield (IL); Hybrid; USD 74,200 - 84,700; Full time

Benefits offered by this job

Comprehensive health benefits

Financial benefits

Flexible work arrangements

Job summary

Capital One is seeking an AML Senior Investigator I for the Special Investigations Unit. The role involves investigating suspicious activities, collaborating with supervisors, and ensuring compliance with AML processes. A strong background in filing Suspicious Activity Reports (SARs) and AML regulations is required.

Qualified candidates will have at least 2 years of relevant investigative experience, a high school diploma or equivalent, and familiarity with Microsoft Office. This position requires strong organizational skills and the ability to present findings to Senior Leadership.

Qualifications

• At least 2 years of AML or Fraud investigative experience filing Suspicious Activity Reports (SARs).
• Experience with Microsoft Office or Google Suite.
• High School Diploma or equivalent certification.

Responsibilities

• Build and maintain risk awareness across business types.
• Review alerts, conduct research, and document results.
• Write suspicious activity reports and make closing recommendations.
• Self-manage a queue of alerts and investigations.
• Conduct presentations to Senior Leadership.

Skills

Anti-Money Laundering (AML) experience

Fraud investigation

Microsoft Office or Google Suite

Education

High School Diploma or equivalent

Job description

Capital One is seeking an AML Senior Investigator I for the Special Investigations Unit. The role involves investigating suspicious activities, collaborating with supervisors, and ensuring compliance with AML processes. A strong background in filing Suspicious Activity Reports (SARs) and AML regulations is required.

Qualified candidates will have at least 2 years of relevant investigative experience, a high school diploma or equivalent, and familiarity with Microsoft Office. This position requires strong organizational skills and the ability to present findings to Senior Leadership.