Anti-money Laundering (aml), Sr. Investigator I - Transaction Monitoring Operations Fraud Team

EPX

Wilmington, DE, US
Base: $74,200 - $93,300 depending on location; bon...
Fully remote
Anti-money laundering (aml) processes
Suspicious activity investigations
Transaction monitoring operations
The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes including suspicious activity investigations and currency transaction reporting

Job Summary

  • The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes including suspicious activity investigations and currency transaction reporting.
  • This role offers the convenience of working virtually from home while requiring proximity to one of several hub locations for occasional in-person attendance.
  • Capital One provides a comprehensive, competitive, and inclusive set of health, financial and other benefits that support total well-being.

Matching Summary

The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes including suspicious activity investigations and currency transaction reporting.

Salary

Base: $74,200 - $93,300 depending on location; Bonus/Equity: Performance based incentives possible; Benefits: Comprehensive health, financial and other benefits

Skills & Requirements

Must-have

  • Anti-Money Laundering (AML) processes
  • Suspicious activity investigations
  • Transaction monitoring operations
  • Microsoft Office or Google Suite proficiency
  • Work from home with secure internet
  • Alert rule assessment and feedback

Nice-to-have

  • Enhanced due diligence experience
  • Knowledge of global sanctions screening
  • Experience with commercial banking products
  • Support team supervisors
  • Special project execution

Key Requirements

  • High School Diploma or equivalent
  • Minimum 1 year AML or fraud experience
  • Minimum 1 year Microsoft Office or Google Suite experience
  • 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