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

Capital One

Chicago, IL, US
Chicago, il: $62,900 - $71,800; mclean, va: $69,10...
Fully remote
Suspicious activity investigations
Aml processes
Transaction monitoring
The qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of business, which might include suspicious activity investigations, reporting, enhanced due diligence, or other AML processes

Job Summary

  • The qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of business, which might include suspicious activity investigations, reporting, enhanced due diligence, or other AML processes.
  • Review system generated alerts to assess presence of illicit activity that may require reporting based on Bank Secrecy Act (BSA)/AML requirements, conduct research as required, and document detailed results in written format.
  • Candidates must live within approximately 50 miles driving distance of one of the hub locations based in Wilmington, DE / Richmond, VA / Plano, TX / Chicago, IL / McLean, VA and be comfortable coming in person whenever required with no less than 24 hours notice.

Matching Summary

The qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of business, which might include suspicious activity investigations, reporting, enhanced due diligence, or other AML processes.

Salary

Chicago, IL: $62,900 - $71,800; McLean, VA: $69,100 - $78,900; Plano, TX: $62,900 - $71,800; Richmond, VA: $62,900 - $71,800; Wilmington, DE: $62,900 - $71,800; Not specified

Skills & Requirements

Must-have

  • Suspicious activity investigations
  • AML processes
  • Transaction monitoring
  • Written communication skills
  • BSA/AML requirements

Nice-to-have

  • Collaborative environment
  • Broader context awareness
  • Risk implications

Key Requirements

  • High School Diploma, GED, or equivalent certification
  • At least 6 months investigative or research experience
  • At least 1 year Microsoft Office or Google Suite experience
  • 1+ years AML, Fraud, Investigations, or Analyst experience
  • 6+ months financial services industry experience
  • ACAMS, CFE, CFCI or relevant certification

Work Rights

Not specified

Tailored Resume

Cover Letter