Senior AML Sanctions Investigator (Remote)

Capital One; Chicago (IL); Hybrid; USD 74,000 - 85,000; Full time

Job summary

Capital One is seeking an AML Sr. Investigator I in the Sanctions Escalations team. The role focuses on second-line risk management, decisioning complex sanctions alerts, and delivering high-quality results within the Compliance Management Program.

Responsibilities include documenting decisions, supporting regulatory reporting, and assisting in remediation actions. Candidates should have AML/sanctions experience and proficiency with Microsoft Office or Google Suite, with a path toward broader

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 the application of sanctions compliance requirements, such as remediation/corrective action of compliance breakdowns
• Participating in targeted validations on controls over applicable regulations and sanctions compliance testing
• Developing understanding of Compliance Risk Management Framework and applicable sanctions laws and regulations
• 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

Microsoft Office

Education

Criminal Justice

Fraud Prevention

Homeland Security

Tools

Microsoft Office

Google Suite

Job description

Capital One is seeking an AML Sr. Investigator I in the Sanctions Escalations team. The role focuses on second-line risk management, decisioning complex sanctions alerts, and delivering high-quality results within the Compliance Management Program.

Responsibilities include documenting decisions, supporting regulatory reporting, and assisting in remediation actions. Candidates should have AML/sanctions experience and proficiency with Microsoft Office or Google Suite, with a path toward broader