Associate, AML Sr. Investigator I - Enhanced Due Diligence (Account Closings)

The Enhanced Due Diligence (EDD) - Account Closings Sr. Investigator I supports various Enhanced Due Diligence (EDD) functions which will primarily focus on Account Closings High Risk Customer reviews across the Capital One enterprise.

Responsibilities:

• Displaying proficiency in completing high-quality EDD High Risk Customer (HRC) reviews in alignment with established procedures and guidance.
• Reviewing system-generated alerts, assessing impact to Capital One's risk appetite, conducting due diligence research as required, and documenting results in a written format.
• Escalating items for further review as warranted in accordance with established procedures and risk guidance.
• Supporting team supervisors in executing certain additional responsibilities as warranted.
• Performing special projects as needed, and handling issues as appropriate for advanced investigation and analysis.

Basic Qualifications:

• High School Diploma, GED or equivalent certification
• At least 2 years of Anti-Money Laundering (AML), Fraud investigative, or risk compliance experience
• At least 1 year of Microsoft Office or Google Suite experience

Preferred Qualifications:

• Bachelor’s degree
• 3+ years of AML, Fraud investigative, or risk compliance experience
• Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s) or industry-related association membership

The minimum and maximum full-time annual salaries for this role are listed below, by location.

• Chicago, IL: $74,200 - $84,700 for AML Sr. Investigator I
• McLean, VA: $81,700 - $93,300 for AML Sr. Investigator I
• Plano, TX: $74,200 - $84,700 for AML Sr. Investigator I
• Richmond, VA: $74,200 - $84,700 for AML Sr. Investigator I
• Riverwoods, IL: $74,200 - $84,700 for AML Sr. Investigator I
• Wilmington, DE: $74,200 - $84,700 for AML Sr. Investigator I

This role is also eligible to earn performance-based incentive compensation, which may include cash bonus(es) and/or long-term incentives (LTI).

Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.