AML Senior Investigator I - Special Investigations Unit
About The Position
The Anti-Money Laundering (AML) Senior Investigator I supports various AML processes, which includes suspicious activity investigations or other AML processes. The AML Senior Investigator I will work closely with AML Supervisors and Managers to perform other critical functions. The Special Investigations Unit conducts suspicious activity reporting and closing investigations for high-risk typologies, among other items. This role offers the convenience of working virtually at home, but candidates must live within 50 miles driving distance of a Capital One hub 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.
Requirements
- High School Diploma, GED or equivalent certification
- At least 2 years of Anti-Money Laundering (AML) or Fraud investigative experience filing Suspicious Activity Reports (SARs)
- At least 1 year of Microsoft Office or Google Suite experience
- A secure home office environment that is free from background noise and distractions
- A reliable private internet connection that is not supplied by use cellular data (hot spot)
- Internet service download speeds must be at least 5 mbps, with 10+ mbps preferred
- Sustained ability to maintain latency less than 250 ms in voice calls is required
- Hard wired connectivity is preferred, any use of wireless connectivity must be Private (non-public) and password protected through WPA2-PSK (AES) encryption.
- A private network is password protected where you have ownership or line of site to every device on the network
- Candidates must live within 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
Nice To Haves
- 3+ years AML or Fraud investigative experience filing SARs.
- Bachelor’s degree
- Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s) or industry-related association membership
Responsibilities
- Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.g., financial, legal, reputation, etc.).
- Review system generated alerts, assess impact to AML processes, conduct research as required, and document results in written format.
- Write suspicious activity reports (conducts enterprise wide reviews of the relationship), make closing recommendations, and other applicable AML processes in accordance with regulations and time limitations.
- Escalate or resolve issues as appropriate for advanced investigation and analysis
- Review referrals from various sources (e.g., lines of business, Legal, Senior Management, etc.)
- Self-manage a queue of alerts, cases, and closing investigations
- Conduct presentations to Senior Leadership and/or Legal
- Help maintain operations of a SIU Specialty Desk and actively contributes, which can include keeping desk guides current and decisioning referrals
Benefits
- comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being
- performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
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What This Job Offers
Job Type
Full-time
Career Level
Senior
Education Level
High school or GED
