AML Sr Investigator II-SIU Subject Matter Expert (SME)

Capital One • Plano, TX

57d • $86,000 - $117,800

About The Position

The Special Investigations Unit in the AML Department performs specialized investigations to assess risks presented in particular circumstances. A Subject Matter Expert (SME) will work closely with key stakeholders in the SIU and outside of the SIU when required, including senior management and established people leaders, to foster increased collaboration, improve processes and procedures, assist in team development and learning, and provide general support within a designated workstream and across the SIU.

Requirements

• High School Diploma, GED or equivalent certification
• At least 2 years of Anti-Money Laundering experience within financial services

Nice To Haves

• Bachelor's Degree
• 3+ years of AML experience within the financial industry
• Certified Anti-Money Laundering Specialist (CAMS)certified
• 1+ year experience investigating complex cases involving high risk customers and typologies
• 1+ year Microsoft Office Suite, or Google Suite experience

Responsibilities

• Identifying process and procedural improvements, proposing potential solutions, and owning/managing the execution of ideas
• Collaborating with investigators and people leaders on complex investigations and/or special projects, often functioning in a leadership capacity
• Serving as a "go-to" for leadership and investigators, helping to manage questions and other various needs of the workstream.
• Organizing training and mentorship opportunities by maintaining a sound working knowledge of applicable processes and procedures, participating in meetings, developing training materials, and leading sessions.
• Assisting management with additional team responsibilities, including hosting meetings, queue management, conducting reviews, and serving as team leaders
• Partnering with other workstreams and departments to increase awareness, promote collaboration, and assess impacts;
• conducting assigned investigations, including traditional queue work as needed, while maintaining high standards of production and quality

Benefits

• This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan.
• Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Industry: Credit Intermediation and Related Activities
• Education Level: High school or GED
• Number of Employees: 5,001-10,000 employees