Anti-money Laundering (aml) Sr. Investigator I- Law Enforcement

Capital One

Chicago, IL, US
Base: $74,200 - $93,300; bonus/equity: performance...
Fully remote
Suspicious activity investigations
Law enforcement requests
Know your customer data
The Anti-Money Laundering (AML) Sr. Investigator I conducts reviews in response to the company’s fulfillment of certain designated Law Enforcement requests, including criminal and grand jury subpoenas, 314(a), National Security Letters, and federal civil subpoenas

Job Summary

  • The Anti-Money Laundering (AML) Sr. Investigator I conducts reviews in response to the company’s fulfillment of certain designated Law Enforcement requests, including criminal and grand jury subpoenas, 314(a), National Security Letters, and federal civil subpoenas.
  • Investigator’s review identified customers for suspicious activity concerns as well as maintaining or exiting the customer relationship.
  • 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 conducts reviews in response to the company’s fulfillment of certain designated Law Enforcement requests, including criminal and grand jury subpoenas, 314(a), National Security Letters, and federal civil subpoenas.

Salary

Base: $74,200 - $93,300; 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
  • Review system generated alerts
  • Write suspicious activity reports

Nice-to-have

  • Broader context of risk
  • Feedback on alert rule effectiveness
  • Partner with management and analysts

Key Requirements

  • High School Diploma, GED or equivalent certification
  • At least 1 year of fraud experience
  • At least 1 year of investigative experience
  • At least 1 year of compliance experience
  • 2+ years fraud experience
  • 2+ years of investigative experience
  • 2+ years of compliance experience
  • Bachelor's degree
  • Law Enforcement or Military experience
  • Experience filing Suspicious Activity Reports (SARs)

Work Rights

Not specified

Tailored Resume

Cover Letter