Anti-Money Laundering (AML) Sr. Investigator - Transaction Monitoring Operations (TMO)

Capital One • Mclean, VA

71d • Remote

About The Position

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.

Requirements

• High School Diploma, GED or equivalent certification
• At least 1 year of fraud, investigative or compliance experience
• At least 1 year of experience with Microsoft Office or Google Suite

Nice To Haves

• Bachelor's Degree in Criminal Justice, Fraud Prevention or Homeland Security
• 2+ years fraud, investigative or compliance experience
• 3+ years of experience in Anti-Money Laundering
• 3+ years of experience in the Financial Services industry

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 CTR's, 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
• Industry: Credit Intermediation and Related Activities
• Education Level: High school or GED
• Number of Employees: 5,001-10,000 employees