Senior AML Investigator, Special Investigations SIU

Capital One; Richmond (VA); Hybrid; USD 74,200 - 84,700; Full time

Benefits offered by this job

Performance-based incentive compensation

Comprehensive health benefits

Flexible working environment

Job summary

A leading financial services company is seeking an AML Senior Investigator I to support crucial Anti-Money Laundering processes. The role involves conducting investigations, writing Suspicious Activity Reports, and managing alert queues, all while collaborating with various teams. Candidates should have a High School Diploma and 2 years of AML investigation experience. This position offers virtual work possibilities and requires being located within 50 miles of designated hubs.

Qualifications

• 2 years of AML or Fraud investigative experience filing Suspicious Activity Reports (SARs).
• 1 year of experience with Microsoft Office or Google Suite.
• ACAMS, CFE, or other relevant certification(s) preferred.

Responsibilities

• Conduct suspicious activity investigations and reporting.
• Write and submit Suspicious Activity Reports.
• Manage alerts and cases efficiently.
• Prepare and deliver presentations to Senior Leadership.

Skills

Anti-Money Laundering (AML) investigation

Fraud investigation

Microsoft Office

Google Suite

Education

High School Diploma or equivalent

Bachelor’s degree

Job description

A leading financial services company is seeking an AML Senior Investigator I to support crucial Anti-Money Laundering processes. The role involves conducting investigations, writing Suspicious Activity Reports, and managing alert queues, all while collaborating with various teams. Candidates should have a High School Diploma and 2 years of AML investigation experience. This position offers virtual work possibilities and requires being located within 50 miles of designated hubs.