Anti-Money Laundering Sr. Investigator

Anti-Money Laundering Sr. Investigator

The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers to perform other critical functions.

Responsibilities:

• Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.g., financial, legal, reputation, etc.).
• Review system generated alerts, assess impact to AML processes, conduct research as required, and document results in written format.
• Write suspicious activity reports, files CTRs, address sanctions alerts, and other applicable AML processes in accordance with regulations and time limitations.
• Provide feedback on alert rule effectiveness and partner with management and analysts to design new rules.
• Provide insight into various commercial banking products and services.
• Handle issues as appropriate for advanced investigation and analysis
• Support team supervisors in executing certain responsibilities.
• Perform special projects as needed.

Basic Qualifications:

• High School Diploma, GED or equivalent certification.
• At least 1 year of fraud experience, or investigative experience, or compliance experience.
• At least 1 year of experience with Microsoft Office or Google Suite.

Preferred Qualifications:

• 2 years fraud experience, or investigative experience, or compliance experience.
• Bachelor's degree in Criminal Justice, or Fraud Prevention or Homeland Security.
• 3 years of experience in an Anti-Money Laundering capacity.
• 3 years of experience in the Financial Services industry.

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 (hot spot). 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, any use of wireless connectivity must be Private (non-public) and password protected through WPA2-PSK (AES) encryption. 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 50 miles driving distance of one of the hub locations based in Wilmington, DE / Richmond, VA / New Orleans, LA / Plano, TX / Jericho, NY / Chicago, IL / McLean, VA / Riverwoods, IL and be comfortable coming in person whenever required with no less than 24 hours notice.

At this time, Capital One will not sponsor a new applicant for employment authorization for this position.