Anti-money Laundering (aml), Investigator Ii - Transaction Monitoring Operations Fraud Team

EPX

Wilmington, DE, US
Base: $62,900 - $78,900 depending on location; bon...
Fully remote
Aml suspicious activity investigations
Transaction monitoring operations
Written communication skills
The qualified candidate will support various Anti-Money Laundering (AML) processes for multiple lines of business including suspicious activity investigations and reporting

Job Summary

  • The qualified candidate will support various Anti-Money Laundering (AML) processes for multiple lines of business including suspicious activity investigations and reporting.
  • This role offers the convenience of working virtually from home with specific technology and living requirements near designated hub locations.
  • Capital One provides a comprehensive, competitive, and inclusive benefits package supporting total well-being.

Matching Summary

The qualified candidate will support various Anti-Money Laundering (AML) processes for multiple lines of business including suspicious activity investigations and reporting.

Salary

Base: $62,900 - $78,900 depending on location; Bonus/Equity: Not specified; Benefits: Comprehensive health, financial and other benefits

Skills & Requirements

Must-have

  • AML suspicious activity investigations
  • Transaction monitoring operations
  • Written communication skills
  • Microsoft Office or Google Suite proficiency
  • Research and investigative experience
  • Work from home with secure environment

Nice-to-have

  • Collaborative team environment
  • Awareness of financial and legal risks
  • Ability to escalate issues appropriately
  • Experience with Financial Crimes Enforcement Network
  • Knowledge of Bank Secrecy Act requirements

Key Requirements

  • High School Diploma or equivalent
  • At least 6 months investigative or research experience
  • 1+ years Microsoft Office or Google Suite experience
  • Preferred Bachelor's Degree
  • 1+ years AML, Fraud, Investigations or Analyst experience
  • 6+ months financial services experience
  • Relevant certifications such as ACAMS, CFE, or CFCI
  • Must live within 50 miles of specified hubs
  • No sponsorship for employment authorization

Work Rights

Must be authorized to work in the US without sponsorship

Tailored Resume

Cover Letter