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.