Anti-money Laundering (aml) Sr. Investigator I- Law Enforcement
EPX
Wilmington, DE, US
Base: $74,200 - $93,300 depending on location; bon...
Fully remote
Anti-money laundering investigations
Suspicious activity reporting
Law enforcement request reviews
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 requires conducting enterprise-wide reviews of customer relationships in response to Law Enforcement requests and writing suspicious activity reports in accordance with regulations.
Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your 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 incentive compensation; Benefits: Comprehensive health and financial benefits
Skills & Requirements
Must-have
Anti-Money Laundering investigations
Suspicious activity reporting
Law Enforcement request reviews
AML process compliance
Customer relationship analysis
Alert rule assessment
Nice-to-have
Law Enforcement or Military experience
Enhanced due diligence knowledge
Performance based incentive compensation
Key Requirements
High School Diploma or equivalent
At least 1 year fraud, investigative or compliance experience
Preferred 2+ years fraud, investigative or compliance experience