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

Capital One-posted about 2 months ago

Full-time • Mid Level

Remote • New Orleans, LA

5,001-10,000 employees

Credit Intermediation and Related Activities

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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. Are you looking for a challenging role that includes the convenience of working virtually at home? Then a Capital One Anti-Money Laundering Investigator role may be the role for you! You must be within 50 miles driving distance from our Capital One hub in Wilmington, DE / Richmond, VA / New Orleans, LA / Plano, TX / Jericho, NY / Chicago, IL / McLean, VA / Riverwoods, IL.

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

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
Candidates must live within 50 miles driving distance of one of the hub locations based in Wilmington, DE / Richmond, VA / New Orleans, LA / Plano, TX / Jericho, NY / Chicago, IL / McLean, VA / Riverwoods, IL and be comfortable coming in person whenever required with no less than 24 hours notice.
A secure home office environment that is free from background noise and distractions
A reliable private internet connection that is not supplied by use cellular data (hot spot)
Cable or fiber connections are preferred
Internet service download speeds must be at least 5 mbps, with 10+ mbps preferred - check your download speed using a speed test. A sample one can be found here. To test your home internet from your personal computer at home, type www.speedtest.net into the web browser of your personal computer.
Sustained ability to maintain latency less than 250 ms in voice calls is required
Hard wired connectivity is preferred, any use of wireless connectivity must be Private (non-public) and password protected through WPA2-PSK (AES) encryption. If you have any questions about your encryption, please consult with your internet provider
A private network is password protected where you have ownership or line of site to every device on the network
Capital One reserves the right to request proof of internet provider, speed and service package from the associate
Requirements are subject to change, as new systems and technology is delivered. Capital One reserves the right to modify internet service requirements with sixty (60) days notice.

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

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

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