Anti-money Laundering Sr. Investigator I - Sanctions Escalations

Capital One

Wilmington, Delaware, United States
Base: $74,200 - $93,300 annually depending on loca...
Fully remote
Review complex sanctions alerts
Document alert decisioning accurately
Assist with regulatory reporting
Capital One is seeking an Anti-Money Laundering Sr. Investigator I for their Sanctions Escalations team, focusing on risk management and compliance with sanctions laws. This fully remote position requires candidates to have relevant experience in fraud, investigation, or compliance, and offers competitive salary and benefits

Job Summary

  • The role serves as a key second line of defense to ensure corporate initiatives comply with applicable sanctions laws and regulations.
  • Candidates will be responsible for decisioning complex sanctions alerts while delivering high-quality results and accurate documentation.
  • This position offers the convenience of working virtually from home within 50 miles of specific Capital One hubs.

Matching Summary

Match Score: 78

Capital One is seeking an Anti-Money Laundering Sr. Investigator I for their Sanctions Escalations team, focusing on risk management and compliance with sanctions laws. This fully remote position requires candidates to have relevant experience in fraud, investigation, or compliance, and offers competitive salary and benefits.

Salary

Base: $74,200 - $93,300 annually depending on location; Bonus/Equity: Eligible for performance-based incentive compensation; Benefits: Comprehensive health, financial, and other benefits included

Skills & Requirements

Must-have

  • Review complex sanctions alerts
  • Document alert decisioning accurately
  • Assist with regulatory reporting
  • Support compliance testing and validations
  • Analyze sanctions compliance data

Nice-to-have

  • Experience in fraud prevention
  • Understanding of risk management frameworks
  • Project support capabilities
  • Strong communication skills for senior advisors

Key Requirements

  • High School Diploma or GED
  • 1 year of AML, fraud, investigative, or compliance experience
  • Must live within 50 miles of Wilmington DE, Richmond VA, Plano TX, Chicago IL, or McLean VA
  • No new employment authorization sponsorship available

Work Rights

Not specified

Tailored Resume

Cover Letter