Anti-money Laundering Investigator Ii - List Screening Investigations
Capital One
Wilmington, DE, US
Base: $62,900 - $78,900 annually by location; bonu...
Fully remote
Manage list screening case work efficiently
Analyze individuals on watch lists
Summarize investigation results in writing
Capital One is seeking an Anti-Money Laundering Investigator II for List Screening Investigations, focusing on compliance with economic sanctions and AML processes. The role involves conducting investigations, managing case work, and ensuring adherence to legal standards, with a preference for candidates with relevant experience and certifications
Job Summary
The role performs screening, research, and disposition work for Capital One's Economic Sanctions Compliance Program related to OFAC.
Candidates must be located within 50 miles driving distance of specific hub locations including Wilmington, DE, Richmond, VA, Plano, TX, Chicago, IL, or McLean, VA.
The position offers a challenging remote work environment with competitive annual salaries ranging from $62,900 to $78,900 depending on the location.
Matching Summary
Match Score: 75
Capital One is seeking an Anti-Money Laundering Investigator II for List Screening Investigations, focusing on compliance with economic sanctions and AML processes. The role involves conducting investigations, managing case work, and ensuring adherence to legal standards, with a preference for candidates with relevant experience and certifications.
Salary
Base: $62,900 - $78,900 annually by location; Bonus/Equity: Not specified; Benefits: Comprehensive health, financial, and well-being benefits included
Skills & Requirements
Must-have
Manage list screening case work efficiently
Analyze individuals on watch lists
Summarize investigation results in writing
Handle sensitive data with professional demeanor
Work within 50 miles of designated hubs
Nice-to-have
Awareness of broader AML risk contexts
Ability to escalate cases appropriately
Experience with financial crime typologies
Key Requirements
High school diploma or GED required
At least 6 months investigative or research experience
At least 1 year Microsoft Office or Google Suite experience
Must live within 50 miles of approved hub locations