Associate, AML Sr. Investigator I - Enhanced Due Diligence

Capital One•McLean, VA

9d•Remote

About The Position

The Enhanced Due Diligence (EDD) Sr. Investigator I supports various Enhanced Due Diligence (EDD) functions which will primarily focus on EDD High Risk Customer reviews across the Capital One enterprise. The EDD Sr. Investigator I will work closely with EDD management across all sites to perform other critical projects on an ad hoc basis.

Requirements

High School Diploma, GED or equivalent certification
At least 2 years of Anti-Money Laundering (AML), Fraud investigative, or risk compliance experience
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)
Cable or fiber connections are preferred
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

Bachelor’s degree
3+ years of AML, Fraud investigative, or risk compliance experience
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

Displaying proficiency in completing high quality EDD High Risk Customer (HRC) reviews in alignment with established procedures and guidance.
Reviewing system-generated alerts, assessing impact to Capital One's risk appetite, conducting due diligence research as required, and documenting results in a written format.
Escalating items for further review as warranted in accordance with established procedures and risk guidance.
Supporting team supervisors in executing certain additional responsibilities as warranted.
Performing special projects as needed, and handling issues as appropriate for advanced investigation and analysis.