Job Summary

• The AML Sr. Investigator II is responsible for planning and conducting anti-money laundering and global sanction activities while managing the workflow of AML analysis.
• This role includes supervising daily workflow, managing a team of investigators, and providing coaching and training on AML processes.
• Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support total well-being.

Matching Summary

Salary

Base: $87,700 - $110,100 depending on location; Bonus/Equity: Performance based incentive compensation including cash bonuses and/or long term incentives; Benefits: Comprehensive health, financial and other benefits

Skills & Requirements

Key Requirements

• High School Diploma or equivalent
• At least 1 year AML experience in financial services
• Bachelor’s Degree preferred
• 4+ years AML experience preferred
• 2+ years people management experience preferred
• Certified Anti-Money Laundering Specialist (CAMS) certification preferred
• 2+ years Microsoft Office or Google Suite experience preferred
• 1+ year Process Management experience preferred

Work Rights