Anti-money Laundering (aml) Sr. Investigator I- Law Enforcement

Capital One

Mclean, Virginia, USA
$74,200 - $84,700 py
On-site
Suspicious activity investigations
Currency transaction reporting
Global sanctions screening
The AML Sr. Investigator I supports various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes

Job Summary

  • The AML Sr. Investigator I supports various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
  • The AML Sr Investigator I will work closely with AML Process Managers to perform other critical functions.
  • The Anti-Money Laundering (AML) Sr. Investigator I conducts reviews in response to the company’s fulfillment of certain designated Law Enforcement requests, including criminal and grand jury subpoenas, 314(a), National Security Letters, and federal civil subpoenas.

Matching Summary

The AML Sr. Investigator I supports various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.

Salary

$74,200 - $84,700

Skills & Requirements

Must-have

  • suspicious activity investigations
  • currency transaction reporting
  • global sanctions screening
  • enhanced due diligence
  • law enforcement requests review

Nice-to-have

  • collaboration with AML Process Managers
  • customer relationship management

Key Requirements

  • Sr. Investigator I level experience
  • Experience with law enforcement requests
  • Experience with AML processes

Work Rights

Not specified

Tailored Resume

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