Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD)
About The Position
The Anti-Money Laundering (AML) Sr. Investigator 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 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 Sr. Investigator, Account Closings role may be the role for you! You must be within 50 miles driving distance from our Capital One hub in Chicago, IL / Wilmington, DE / Richmond, VA / New Orleans, LA / Plano, TX / Jericho, NY/ McLean, VA
Requirements
- High School Diploma, GED or equivalent certification
- At least 1 year of fraud, investigative or compliance experience
Nice To Haves
- Bachelor's Degree or Military experience
- 2+ years of fraud, investigative or compliance experience
- 2+ years of Anti-Money Laundering (AML) experience
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
- Review Suspicious Activity Reports (SAR's), Currency Transaction Reports (CTR's), and other applicable AML processes to make informed decisions 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
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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
