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

**Company**: Capital One
**Location**: McLean, VA
**Work arrangement**: remote
**Experience**: senior
**Job type**: full-time
**Salary**: $74,200 - $84,700
**Category**: Finance
**Industry**: Finance

**Apply**: https://capitalone.wd12.myworkdayjobs.com/en-US/Capital_One/job/McLean-VA/Associate--AML-Sr-Investigator-I---Enhanced-Due-Diligence--Account-Closings-_R1005623-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/job/associate-aml-sr-investigator-i-enhanced-due-2f27abc5-34e/

## Description

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.

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## Skills

### Required
- Anti-Money Laundering (AML)
- Fraud investigative
- risk compliance
- Microsoft Office
- Google Suite

### Nice to have
- Bachelor’s degree
- Association of Certified Anti-Money Laundering Specialists (ACAMS)
- Certified Fraud Examiner (CFE)
- Certified Financial Crimes Investigator (CFCI)

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Source: [Apply at capitalone.wd12.myworkdayjobs.com](https://capitalone.wd12.myworkdayjobs.com/en-US/Capital_One/job/McLean-VA/Associate--AML-Sr-Investigator-I---Enhanced-Due-Diligence--Account-Closings-_R1005623-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)