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Anti-Money Laundering Sr. Investigator
Anti-Money Laundering Sr. InvestigatorCapital One • Deerfield, IL, US
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Anti-Money Laundering Sr. Investigator

Anti-Money Laundering Sr. Investigator

Capital One • Deerfield, IL, US
Hace 23 días
Tipo de contrato
  • A tiempo parcial
Descripción del trabajo

Job Description

Anti-Money Laundering (AML) Sr Investigator I — Level : Associate

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.

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, file CTRs, 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.

Basic Qualifications

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

    • Preferred Qualifications

  • 2 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

    • 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

    Work From Home Technology Requirements

  • 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
  • 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
  • Capital One reserves the right to request proof of internet provider, speed and service package from the associate
  • Requirements are subject to change, with sixty (60) days notice

    • Work from Home Living Requirements

  • Candidates must live within 50 miles driving distance of one of the hub locations and be comfortable coming in person when required with no less than 24 hours notice

    • At this time, Capital One will not sponsor a new applicant for employment authorization for this position.

  • Chicago, IL : $72,800 - $83,100 for AML Sr. Investigator I
  • Jericho, NY : $87,400 - $99,700 for AML Sr. Investigator I
  • McLean, VA : $80,100 - $91,400 for AML Sr. Investigator I
  • New Orleans, LA : $72,800 - $83,100 for AML Sr. Investigator I
  • Plano, TX : $72,800 - $83,100 for AML Sr. Investigator I
  • Richmond, VA : $72,800 - $83,100 for AML Sr. Investigator I
  • Riverwoods, IL : $72,800 - $83,100 for AML Sr. Investigator I
  • Wilmington, DE : $72,800 - $83,100 for AML Sr. Investigator I

    • This role is also eligible to earn performance-based incentive compensation, which may include cash bonuses and / or long-term incentives (LTI).

    Capital One offers a comprehensive, inclusive set of health, financial and other benefits that support your total well-being. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.

    This role is expected to accept applications for a minimum of 5 business days.

    No agencies please. Capital One is an equal opportunity employer (EOE, including disability / vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with applicable laws.

    For accommodations, contact Capital One Recruiting at 1-800-304-9102 or RecruitingAccommodation@capitalone.com.

    Capital One does not provide, endorse nor guarantee third-party products or services available through this site.

    Capital One Financial is made up of several different entities. Positions posted in Canada / UK / Philippines correspond to Capital One Canada / Europe / Philippines Service Corp.

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