Anti-Money Laundering (AML) Sr. Investigator I - Complex Investigations Unit, Law Enforcement (LE)
About The Position
The Anti-Money Laundering (AML) Sr. Investigator I supports suspicious activity investigations and other AML processes, working closely with AML Supervisors and Managers. The Law Enforcement (LE) Department conducts suspicious activity reporting and closing investigations for high-risk typologies, among other activities. This role is designed for virtual work from home, with candidates required to live within approximately 50 miles driving distance of a Capital One hub and be able to report in person when required, with at least 24 hours’ notice. The position requires a secure, quiet home office and a reliable private internet connection meeting stated speed, latency, and security requirements. Capital One may request proof of the internet service and may modify requirements with 60 days’ notice. The position is eligible for performance-based incentive compensation, which may include cash bonuses and/or long-term incentives. Capital One also offers health, financial, and other benefits; eligibility varies based on employment status and management level. The role is expected to accept applications for at least five business days. Capital One will not sponsor a new applicant for employment authorization or provide immigration-related support for this position.
Requirements
- High school diploma, GED, or equivalent certification.
- At least 2 years of experience in Anti-Money Laundering (AML), investigative work, or compliance.
- Live within approximately 50 miles driving distance of a listed Capital One hub and be comfortable reporting in person whenever required, with no less than 24 hours’ notice.
- Maintain a secure home office free from background noise and distractions.
- Have a reliable private internet connection that is not supplied by cellular data or a hotspot.
- Meet the stated home internet requirements, including download speeds of at least 5 Mbps, sustained voice-call latency below 250 ms, and private, password-protected wireless connectivity using WPA2-PSK (AES) encryption if wireless is used.
- Be authorized to work without requiring Capital One to provide immigration-related sponsorship or support.
Nice To Haves
- At least 3 years of AML, investigative, or compliance experience.
- Bachelor’s degree or military experience.
- ACAMS certification.
Responsibilities
- Build and maintain awareness of the broader context and implications of risks affecting the business, including financial, legal, and reputational risks.
- Review system-generated alerts, assess their impact on AML processes, conduct research as required, and document results in writing.
- Write suspicious activity reports, including conducting enterprise-wide reviews of relationships.
- Make closing recommendations and complete other applicable AML processes in accordance with regulations and time limitations.
- Handle matters requiring advanced investigation and analysis.
- Review referrals from sources such as lines of business, Legal, and Senior Management.
- Self-manage a queue of alerts, cases, and closing investigations.
Benefits
- Comprehensive health, financial, and other benefits supporting total well-being; eligibility varies based on full- or part-time status, exempt or non-exempt status, and management level.
- Performance-based incentive compensation, which may include cash bonuses and/or long-term incentives.
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What This Job Offers
Job Type
Full-time
Career Level
Senior
Education Level
High school or GED
