Talent.com
AML Sr Investigator II-SIU Subject Matter Expert (SME)

AML Sr Investigator II-SIU Subject Matter Expert (SME)

Capital OneRichmond, VA, US
12 hours ago
Job type
  • Full-time
Job description

AML Sr Investigator II-SIU Subject Matter Expert (SME)

The Special Investigations Unit in the AML Department performs specialized investigations to assess risks presented in particular circumstances.

A Subject Matter Expert (SME) will work closely with key stakeholders in the SIU and outside of the SIU when required, including senior management and established people leaders, to foster increased collaboration, improve processes and procedures, assist in team development and learning, and provide general support within a designated workstream and across the SIU.

Responsibilities include :

  • Identifying process and procedural improvements, proposing potential solutions, and owning / managing the execution of ideas
  • Collaborating with investigators and people leaders on complex investigations and / or special projects, often functioning in a leadership capacity
  • Serving as a "go-to" for leadership and investigators, helping to manage questions and other various needs of the workstream
  • Organizing training and mentorship opportunities by maintaining a sound working knowledge of applicable processes and procedures, participating in meetings, developing training materials, and leading sessions
  • Assisting management with additional team responsibilities, including hosting meetings, queue management, conducting reviews, and serving as team leaders
  • Partnering with other workstreams and departments to increase awareness, promote collaboration, and assess impacts
  • Conducting assigned investigations, including traditional queue work as needed, while maintaining high standards of production and quality

Qualities desired :

  • A critical thinker who is able to identify enhancements and opportunities and develop and execute strong solutions, while fostering collaboration and teamwork among multiple individuals and workstreams.
  • A proficient communicator who can move seamlessly between oral and written communication and is able to tailor presentations to the audience.
  • An organized individual who prioritizes tasks appropriately, identifies and observes deadlines, and can manage multiple responsibilities at once.
  • A strong leader who understands the value of building consensus.
  • A driven investigator with a strong understanding of AML risk, management practices, and regulatory requirements.
  • Basic qualifications :

  • High School Diploma, GED or equivalent certification
  • At least 2 years of Anti-Money Laundering experience within financial services
  • Preferred qualifications :

  • Bachelor's Degree
  • 3+ years of AML experience within the financial industry
  • Certified Anti-Money Laundering Specialist (CAMS)certified
  • 1+ year experience investigating complex cases involving high risk customers and typologies
  • 1+ year Microsoft Office Suite, or Google Suite experience
  • Create a job alert for this search

    Subject Matter • Richmond, VA, US

    Related jobs
    • Promoted
    AML Sr Investigator III- List Screening Operations (LSO)

    AML Sr Investigator III- List Screening Operations (LSO)

    Virginia StaffingRichmond, VA, US
    Full-time +1
    AML Sr Investigator III- List Screening Operations (LSO).The AML Senior Investigator III is responsible for the direct supervision, development, training, and education of a team of investigators.T...Show moreLast updated: 3 days ago
    • Promoted
    Anti-Money Laundering Sr. Investigator

    Anti-Money Laundering Sr. Investigator

    Capital OneRichmond, VA, United States
    Full-time +1
    Anti-Money Laundering (AML) Sr Investigator I.The Anti-Money Laundering (AML) Sr.Investigator I supports various AML processes, which might include suspicious activity investigations, currency tran...Show moreLast updated: 6 days ago
    • Promoted
    • New!
    SIU Investigator

    SIU Investigator

    Allied Universal Compliance and InvestigationsPetersburg, VA, United States
    Full-time
    Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services.Allied Universal Compliance and Investigation Services is the premier destination for a career in...Show moreLast updated: 9 hours ago
    • Promoted
    Licensed Therapist (LCSW, LPC, LMFT)

    Licensed Therapist (LCSW, LPC, LMFT)

    LifeStance HealthThornburg, VA, US
    Full-time
    At LifeStance Health, we believe in a truly healthy society where mental and physical healthcare are unified to make lives better. Our mission is to help people lead healthier, more fulfilling lives...Show moreLast updated: 30+ days ago
    • Promoted
    Physician Assistant - PRN – Sign-on Bonus!

    Physician Assistant - PRN – Sign-on Bonus!

    Matrix Medical NetworkTappahannock, VA, US
    Full-time
    Matrix Medical Network pioneered the first national in-home clinical network, and today we’re an independent provider of comprehensive health assessments serving people across the nation.We deliver...Show moreLast updated: 1 day ago
    • Promoted
    Intelligence Analyst

    Intelligence Analyst

    United States ArmyRichmond, VA, United States
    Part-time +1
    Intelligence Analyst Job Overview : We are currently seeking a highly motivated and detail-oriented individuals to join our team. You will play a crucial role in supporting our decision-making proces...Show moreLast updated: 3 days ago
    • Promoted
    Anti-Money Laundering (AML) Supervisor

    Anti-Money Laundering (AML) Supervisor

    Capital OneRichmond, VA, US
    Full-time +1
    Anti-Money Laundering (AML) Supervisor.The Anti-Money Laundering (AML) Supervisor.AML processes, which might include suspicious activity investigations, closing reviews, or other AML processes.The ...Show moreLast updated: 6 days ago
    • Promoted
    Travel MRI Tech - $1,704 to $1,968 per week in Bon Air, VA

    Travel MRI Tech - $1,704 to $1,968 per week in Bon Air, VA

    AlliedTravelCareersBon Air, VA, US
    Full-time
    AlliedTravelCareers is working with National Staffing Solutions to find a qualified MRI Tech in Bon Air, Virginia, 23235!. Details of the MRI Tech - Magnetic Resonance Imaging (MRI) opening in Bon A...Show moreLast updated: 4 days ago
    • Promoted
    Telemedicine Physician

    Telemedicine Physician

    QuickMDBrandermill, VA, US
    Full-time
    QuickMD is a leading telemedicine provider, delivering high-quality virtual care across 44 states.Since our founding in 2019, we have helped more than 100,000 patients access essential medical trea...Show moreLast updated: 1 day ago
    • Promoted
    Community Urologist

    Community Urologist

    HealthEcareers - ClientClaremont, NH, USA
    Full-time
    Dartmouth Health – New Hampshire.Dartmouth Health (DH) is seeking a BC / BE Urologist who will be based at both .Dartmouth Hitchcock Medical Center (DHMC. Valley Regional Hospital (VRH),.Claremont, NH...Show moreLast updated: 30+ days ago
    • Promoted
    Director, Insights on Risks, Issues, and Strategy (IRIS) - Enterprise Services Risk

    Director, Insights on Risks, Issues, and Strategy (IRIS) - Enterprise Services Risk

    Capital OnePETERSBURG, Virginia, United States
    Full-time +1
    Director, Insights on Risks, Issues, and Strategy (IRIS) - Enterprise Services Risk.The Enterprise Services Risk organization is expanding with a focus on attracting innovative, pioneering, collabo...Show moreLast updated: 7 days ago
    • Promoted
    Travel MRI Technologist

    Travel MRI Technologist

    AHS StaffingBon Air, VA, US
    Full-time
    AHS Staffing is seeking a travel MRI Technologist for a travel job in Bon Air, Virginia.Job Description & Requirements.Pay package is based on 12 hour shifts and 36 hours per week (subject to c...Show moreLast updated: 30+ days ago
    • Promoted
    United States Border Patrol Agent

    United States Border Patrol Agent

    U.S. Customs and Border ProtectionChurch Road, Virginia, US
    Permanent
    Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    AML Sr Investigator II-SIU Subject Matter Expert (SME)

    AML Sr Investigator II-SIU Subject Matter Expert (SME)

    Capital OneRichmond, VA, US
    Full-time +1
    AML Sr Investigator II-SIU Subject Matter Expert (SME).The Special Investigations Unit in the AML Department.SIU and outside of the SIU when required, including senior management and established pe...Show moreLast updated: 2 hours ago
    • Promoted
    Applied Researcher II

    Applied Researcher II

    Capital OneRichmond, VA, US
    Full-time +1
    At Capital One, we are creating trustworthy and reliable AI systems, changing banking for good.For years, Capital One has been leading the industry in using machine learning to create real-time, in...Show moreLast updated: 30+ days ago
    • Promoted
    Anti-Money Laundering, Financial Intelligence Unit - Subject Matter Expert (SME)

    Anti-Money Laundering, Financial Intelligence Unit - Subject Matter Expert (SME)

    Capital OneRichmond, VA, US
    Full-time +1
    Anti-Money Laundering, Financial Intelligence Unit - Subject Matter Expert (SME).The Subject Matter Expert will play a multi-faceted role within Capital One’s Anti-Money Laundering (AML)&rsqu...Show moreLast updated: 30+ days ago
    • Promoted
    Marine Interdiction Agent

    Marine Interdiction Agent

    U.S. Customs and Border ProtectionRichmond West, FL, United States
    Full-time
    Air and Marine Operations (AMO), a component of U.Customs and Border Protection (CBP) offers those with Merchant Mariner Credentials the exceptional opportunity of a career in law enforcement worki...Show moreLast updated: 30+ days ago
    • Promoted
    Special Agent, $40,000 Recruitment Incentive

    Special Agent, $40,000 Recruitment Incentive

    The United States Secret ServiceHenrico, VA, United States
    Full-time
    Recruitment Incentive : Applicants may be eligible for a $40,000 recruitment incentive in accordance with regulatory requirements. Click apply for complete details on the recruitment incentive detail...Show moreLast updated: 30+ days ago