Aml Sr. Investigator I - Special Investigations Unit
EPX
Wilmington, DE, US
Base: $74,200 - $93,300 depending on location; bon...
Fully remote
Suspicious activity investigations
Aml process knowledge
Case and alert management
The AML Senior Investigator I supports various AML processes including suspicious activity investigations and works closely with AML Supervisors and Managers
Job Summary
The AML Senior Investigator I supports various AML processes including suspicious activity investigations and works closely with AML Supervisors and Managers.
This role requires reviewing system alerts, writing suspicious activity reports, making closing recommendations, and escalating issues as needed.
Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.
Matching Summary
The AML Senior Investigator I supports various AML processes including suspicious activity investigations and works closely with AML Supervisors and Managers.
Salary
Base: $74,200 - $93,300 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
Must-have
Suspicious activity investigations
AML process knowledge
Case and alert management
Written documentation skills
Work from home with secure internet
Presentations to senior leadership
Nice-to-have
Collaboration with AML supervisors and managers
Maintaining SIU specialty desk operations
Research and analysis skills
Self-management of workload
Key Requirements
At least 2 years AML or Fraud investigative experience
At least 1 year Microsoft Office or Google Suite experience
Bachelor’s degree preferred
Relevant certifications such as ACAMS, CFE, or CFCI preferred
Must live within 50 miles of specified hub locations
No sponsorship available
Work Rights
Must live within 50 miles of hub and authorized to work without sponsorship