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
Job Summary
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.
Conduct enterprise-wide reviews of customer relationships within in the context of a Law Enforcement Request and investigate and analyze Know Your Customer data to properly assess any negative news or suspicious transaction concerns.
Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.
Matching Summary
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.
Salary
Chicago, IL: $74,200 - $84,700; McLean, VA: $81,700 - $93,300; Plano, TX: $74,200 - $84,700; Richmond, VA: $74,200 - $84,700; Riverwoods, IL: $74,200 - $84,700; Wilmington, DE: $74,200 - $84,700; Bonus/Equity: Performance based incentive compensation; Benefits: Comprehensive, competitive, and inclusive set of health, financial and other benefits
Skills & Requirements
Must-have
Suspicious Activity Investigations
Law Enforcement Requests
Know Your Customer data analysis
AML process support
Written documentation of findings
Nice-to-have
Broader risk awareness
Rule effectiveness feedback
Advanced investigation support
Key Requirements
High School Diploma, GED or equivalent certification
At least 1 year of fraud, investigative, or compliance experience
2+ years fraud, investigative, or compliance experience (preferred)
Bachelor's degree (preferred)
Law Enforcement or Military experience (preferred)