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. The position works closely with AML Supervisors and Managers to perform critical functions. The Law Enforcement 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 comfortable reporting in person when required, with at least 24 hours’ notice. The job requires a secure, quiet home office and a reliable private internet connection meeting the stated speed, latency, and security requirements. Capital One may request proof of internet service details and may modify the requirements with 60 days’ notice. The role is not eligible for new employment authorization sponsorship or other immigration-related support. It is eligible for performance-based incentive compensation, which may include cash bonuses and/or long-term incentives. Capital One describes its benefits as a comprehensive, competitive, and inclusive set of health, financial, and other benefits; eligibility varies by employment status and management level.
Requirements
- High school diploma, GED, or equivalent certification.
- At least 2 years of AML experience, investigative experience, or compliance experience.
- Live within approximately 50 miles driving distance of a listed hub and be able to come in person when 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 via cellular data or hotspot; download speed must be at least 5 Mbps, with 10+ Mbps preferred.
- Maintain latency below 250 ms for voice calls.
- Any wireless connection must be private, password-protected, and secured through WPA2-PSK (AES).
- No employer-provided immigration support is available for this position.
Nice To Haves
- At least 3 years of AML, investigative, or compliance experience.
- Bachelor’s degree or military experience.
- ACAMS certification.
- Cable or fiber internet connection.
- Hard-wired internet connectivity.
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 needed, and document results in writing.
- Write suspicious activity reports, including enterprise-wide relationship reviews; make closing recommendations; and perform other applicable AML processes in accordance with regulations and time limits.
- Handle issues 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, with eligibility varying by employment and management status.
- Eligible for 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
