Aml Sr. Investigator I - Special Investigations Unit
Capital One
Wilmington, DE, US
Base: $74,200 - $93,300 annually depending on loca...
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2 years aml investigative experience
Filing suspicious activity reports (sars)
Reviewing system generated alerts
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Capital One is seeking an AML Senior Investigator I for its Special Investigations Unit. The role involves conducting suspicious activity investigations and preparing reports, with opportunities for remote work while being within a specified distance from company hubs.
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Job Summary
The role supports AML processes by conducting suspicious activity investigations and closing cases for high-risk typologies.
Candidates must be able to self-manage a queue of alerts and cases while writing detailed Suspicious Activity Reports.
This position offers the convenience of working virtually from home within specific driving distances of designated hubs.
Matching Summary
Match Score: 75
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Capital One is seeking an AML Senior Investigator I for its Special Investigations Unit. The role involves conducting suspicious activity investigations and preparing reports, with opportunities for remote work while being within a specified distance from company hubs.
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Salary
Base: $74,200 - $93,300 annually depending on location; Bonus/Equity: Eligible for performance-based incentive compensation; Benefits: Comprehensive health, financial, and well-being benefits included
Skills & Requirements
Must-have
2 years AML investigative experience
Filing Suspicious Activity Reports (SARs)
Reviewing system generated alerts
Documenting investigation results
Escalating complex issues
Nice-to-have
3+ years fraud investigative experience
Bachelor's degree in related field
ACAMS or CFE certification
Presentation skills for leadership
Desk guide maintenance experience
Key Requirements
High School Diploma or GED
At least 2 years AML/Fraud experience filing SARs
1 year Microsoft Office or Google Suite experience
Must live within 50 miles of Wilmington DE, Richmond VA, Plano TX, Chicago IL, or McLean VA