Job Summary

• The AML Senior Investigator I supports various AML processes, which includes suspicious activity investigations or other AML processes.
• The Special Investigations Unit conducts suspicious activity reporting and closing investigations for high-risk typologies, among other items.
• Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.

Matching Summary

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

Key Requirements

• 2 years AML or Fraud investigative experience
• 1 year Microsoft Office or Google Suite experience
• High School Diploma, GED or equivalent certification
• 3+ years AML or Fraud investigative experience
• Relevant certification(s) or industry-related association membership

Work Rights