Anti-Money Laundering Sr Investigator Account C... @ Capital One
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About the Role
The Anti-Money Laundering Sr Investigator Account Closings at Capital One supports various AML processes including suspicious activity investigations, currency transaction reporting, global sanctions screening, and enhanced due diligence. You will work closely with AML Process Managers to perform critical functions and handle advanced investigations.
Responsibilities
- Build awareness of risk types: financial, legal, reputation.
- Review system generated alerts and conduct research.
- Assess Suspicious Activity Reports and CTRs per regulations.
- Provide feedback on alert rule effectiveness and help design new rules.
- Offer insight into commercial banking products and services.
- Handle issues in advanced investigation and analysis.
- Support team supervisors and perform special projects.
Basic & Preferred Qualifications
Basic Qualifications include a high school diploma or equivalent with at least 1 year of fraud, investigative, or compliance experience. Preferred qualifications include a Bachelor’s Degree or Military experience, plus 2+ years of relevant experience and 1+ years of Anti-Money Laundering (AML) experience.
Work From Home Requirements
The role offers the convenience of working virtually from home. A secure home office, reliable high-speed internet (minimum 5 mbps, 10+ preferred), and hard wired connectivity are essential. Candidates must live within 50 miles of one of Capital One’s hub locations including Chicago, IL; Wilmington, DE; Richmond, VA; New Orleans, LA; Plano, TX; Jericho, NY; and McLean, VA, and be prepared to report in-person with 24 hours notice.
Salary & Benefits
Salary ranges vary by location. For example, in Chicago, IL, the range is $72,800 - $83,100 while in Jericho, NY, it is $87,400 - $99,700. The role is eligible for performance-based incentives and offers a comprehensive benefits package.
Equal Opportunity Employer
Capital One is an equal opportunity employer committed to non-discrimination and a drug-free workplace. Candidates requiring accommodations should contact Capital One Recruiting.
Key skills/competency
- AML
- Investigation
- Fraud
- Compliance
- Risk
- Analysis
- Research
- Reporting
- Communication
- Attention to Detail
How to Get Hired at Capital One
🎯 Tips for Getting Hired
- Customize your resume: Highlight AML and investigation experience.
- Research Capital One: Study their culture, benefits, and news.
- Tailor your cover letter: Showcase risk analysis and compliance skills.
- Prepare for interviews: Practice behavioral and technical questions.
- Network strategically: Connect with current Capital One employees on LinkedIn.