# Anti-Money Laundering (AML) Sr. Investigator I - Complex Investigations Unit, Law Enforcement (LE)

**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/Anti-Money-Laundering--AML--Sr-Investigator-I---Complex-Investigations-Unit--Law-Enforcement--LE-_R1004657-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_ba59c682-d38

## Description

The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, including suspicious activity investigations. You will work closely with AML Supervisors and Managers to perform critical functions.

**Responsibilities:**

- Build and maintain awareness of the broader context and implications of various types of risk affecting the business.

- Review system-generated alerts, assess impact to AML processes, conduct research as required, and document results in written format.

- Write suspicious activity reports, make closing recommendations, and perform other applicable AML processes in accordance with regulations and time limitations.

- Handle issues as appropriate for advanced investigation and analysis.

- Review referrals from various sources.

- Self-manage a queue of alerts, cases, and closing investigations.

**Basic Qualifications:**

- High School Diploma, GED or equivalent certification.

- At least 2 years of Anti-Money Laundering (AML) experience, or at least 2 years of investigative experience, or at least 2 years of compliance experience.

**Preferred Qualifications:**

- 3+ years AML experience, or 3+ years of investigative experience, or 3+ years of compliance experience.

- Bachelor’s degree or Military experience.

- ACAMS Certification.

**Work From Home Technology Requirements:**

- A secure home office environment that is free from background noise and distractions.

- A reliable private internet connection that is not supplied by use cellular data.

- Cable or fiber connections are preferred.

- Internet service download speeds must be at least 5 mbps, with 10+ mbps preferred.

- Sustained ability to maintain latency less than 250 ms in voice calls is required.

- Hard wired connectivity is preferred.

- A private network is password protected where you have ownership or line of site to every device on the network.

**Work from Home Living Requirements :**

- Candidates must live within approximately 50 miles driving distance of one of the hub locations.

**Salary:** 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

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

## Skills

### Required
- Anti-Money Laundering
- investigation
- compliance

### Nice to have
- ACAMS Certification
- Bachelor’s degree
- Military experience

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Source: [Apply at capitalone.wd12.myworkdayjobs.com](https://capitalone.wd12.myworkdayjobs.com/en-US/Capital_One/job/McLean-VA/Anti-Money-Laundering--AML--Sr-Investigator-I---Complex-Investigations-Unit--Law-Enforcement--LE-_R1004657-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)