Anti-Money Laundering Sr. Investigator I - Network Due Diligence
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. This role offers the convenience of working virtually at home, but candidates must live within approximately 50 miles driving distance of one of the hub locations based in Richmond, VA / Chicago, IL / Mclean, VA, and be comfortable coming in person whenever required with no less than 24 hours notice.
Requirements
- High School Diploma, GED or equivalent certification
- At least 1 year of fraud experience, or Anti-Money Laundering (AML) experience, or investigative experience, or compliance experience.
- At least 1 year of experience with Microsoft Office or Google Suite
- Must live within 50 miles driving distance of our Capital One hub in Richmond, VA / Chicago, IL / Mclean, VA
- 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)
- Internet service download speeds must be at least 5 mbps, with 10+ mbps preferred
- 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.
- A private network is password protected where you have ownership or line of site to every device on the network
Nice To Haves
- 3+ years fraud experience, or investigative experience, or compliance experience
- Bachelor's degree in Criminal Justice, or Fraud Prevention or Homeland Security
- 3+ years of experience in an Anti-Money Laundering capacity
- 3+ years of experience in the Financial Services industry
- Certified Anti-Money Laundering Specialist (CAMS) certification
Responsibilities
- Perform AML/KYC review activities including attestation review
- Support daily team operations by monitoring team inbox, assigning alerts/cases, and assisting with workflow coordination
- Conduct research and screening activities including adverse media reviews and other preliminary due diligence tasks
- Assist with quality assurance by completing quality checks, testing, and ensuring adherence to established procedures
- Provide administrative and operational support through KPI tracking, meeting documentation, data entry, and participation in department projects and process improvement initiatives
Benefits
- Comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
High school or GED
