AML Sr. Investigator I-STAR

Capital One • McLean, VA

4d • Remote

About The Position

AML Sr. Investigator I-STAR Job Description: The Anti-Money Laundering (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. Are you looking for a challenging role that includes the convenience of working virtually at home? Then a Capital One Anti-Money Laundering Investigator role may be the role for you!

Requirements

• High School Diploma, GED or equivalent certification
• At least 1 year of fraud experience, or investigative experience, or compliance experience.
• At least 1 year of experience with Microsoft Office or Google Suite
• You must be within 50 miles driving distance from our Capital One hub in Wilmington, DE / Richmond, VA / Mclean, VA/ Plano, TX / Chicago, IL / Riverwoods, IL
• 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 - check your download speed using a speed test. A sample one can be found here. To test your home internet from your personal computer at home, type www.speedtest.net into the web browser of your personal computer.
• 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. If you have any questions about your encryption, please consult with your internet provider
• 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 / Mclean, VA / Plano, TX / Chicago, IL / Riverwoods, IL and be comfortable coming in person whenever required with no less than 24 hours notice.
• At this time, Capital One will not sponsor a new applicant for employment authorization for this position

Nice To Haves

• 2+ years of fraud experience, or investigative experience, or compliance experience
• Bachelor's degree in Criminal Justice, or Fraud Prevention or Homeland Security
• 3+ years of experience in an Anti-Money Laundering capacity
• 3+ years of experience in the Financial Services industry
• 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, files currency transaction reports (CTR), address sanctions alerts, and other applicable AML processes in accordance with regulations and time limitations.
• Provide feedback on alert rule effectiveness and partner with management and analysts to design new rules.
• Provide insight into various commercial banking products and services.
• Handle issues as appropriate for advanced investigation and analysis .
• Support team supervisors in executing certain responsibilities.
• Perform special projects as needed.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: High school or GED