Talent.com
AML Senior Investigator II-SIU
AML Senior Investigator II-SIUCapital One • Riverwoods, IL, US
AML Senior Investigator II-SIU

AML Senior Investigator II-SIU

Capital One • Riverwoods, IL, US
6 days ago
Job type
  • Full-time
  • Part-time
Job description

AML Senior Investigator II-SIU

The Anti-Money Laundering (AML) Supervisor supervises various AML processes, which might include suspicious activity investigations, closing reviews, or other AML processes. The associate will work closely with AML Process Managers to perform other critical functions. The associate is also responsible for planning and conducting processes related to anti-money laundering as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training and education.

Additional responsibilities will include :

Operational Management & Training : Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit of Investigators. Assist with training in Regulatory Operations and in the business areas.

Policy & Procedure Impact : Contribute to internal AML Operations projects related to the modification of policies / procedures. Assess new business acquisitions to determine what work should flow into AML Operations units.

Quality Assurance : Perform quality assurance on draft Suspicious Activity Reports, closing cases, or other AML processes.

Escalation Handling : Handle escalated issues as appropriate for advanced investigation and analysis.

Industry Knowledge : Assess internal trends, external regulatory and law enforcement environment to make recommendations to understand risk areas and alter or add typologies in certain business areas.

Basic Qualifications :

High School Diploma, GED or equivalent certification

At least 1 year of leadership experience in Fraud, AML investigations or a Compliance role

At least 2 years of investigative experience in Fraud or AML investigations

Preferred Qualifications :

Bachelor's Degree

2 + years of people leader experience in Fraud, AML investigations, or Compliance role

3 + years of investigative experience in Fraud and AML investigations

Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification

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

The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.

Chicago, IL : $86,000 - $98,200 for AML Sr. Investigator IIJericho, NY : $103,200 - $117,800 for AML Sr. Investigator IIMcLean, VA : $94,600 - $107,900 for AML Sr. Investigator IINew Orleans, LA : $86,000 - $98,200 for AML Sr. Investigator IIPlano, TX : $86,000 - $98,200 for AML Sr. Investigator IIRichmond, VA : $86,000 - $98,200 for AML Sr. Investigator IIWilmington, DE : $86,000 - $98,200 for AML Sr. Investigator II

Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate's offer letter.

This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and / or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan.

Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the

Capital One Careers website

  • . 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 the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.

If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at

RecruitingAccommodation@capitalone.com

  • . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.
  • For technical support or questions about Capital One's recruiting process, please send an email to

    Careers@capitalone.com

    Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.

    Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).

    J-18808-Ljbffr

    Create a job alert for this search

    Senior Investigator • Riverwoods, IL, US

    Related jobs
    Travel MRI Technologist - General Imaging

    Travel MRI Technologist - General Imaging

    PRN Healthcare • Kenosha, WI, US
    Full-time
    PRN Healthcare is seeking a travel MRI Technologist for a travel job in Kenosha, Wisconsin.Job Description & Requirements. PRN Healthcare Job ID #1452582.Pay package is based on 12 hour shifts a...Show more
    Last updated: 5 days ago • Promoted
    Travel MRI Technologist

    Travel MRI Technologist

    Premier Medical Staffing Services • Pleasant Prairie, WI, US
    Permanent
    Premier Medical Staffing Services is seeking a travel MRI Technologist for a travel job in Pleasant Prairie, Wisconsin.Job Description & Requirements. Required Certifications : AMRIT or ARRT(MR) / ...Show more
    Last updated: 10 days ago • Promoted
    Travel MRI Tech - $2385.04 / Week

    Travel MRI Tech - $2385.04 / Week

    Atlas MedStaff • Kenosha, WI, US
    Full-time
    Atlas MedStaff is seeking an experienced MRI Tech for an exciting Travel Allied job in Kenosha, WI.Shift : 3x12 hr days Start Date : 11 / 03 / 2025 Duration : 13 weeks Pay : $2385.Atlas Medstaff is current...Show more
    Last updated: 7 days ago • Promoted
    AML Sr. Investigator I - Special Investigations Unit

    AML Sr. Investigator I - Special Investigations Unit

    Capital One • Chicago, IL, US
    Part-time
    Investigator I - Special Investigations Unit at Capital One.The Anti-Money Laundering (AML) Sr.Investigator I supports various AML processes, including suspicious activity investigations and other ...Show more
    Last updated: 2 hours ago • Promoted • New!
    Travel MRI Technologist - General Imaging

    Travel MRI Technologist - General Imaging

    Talent4Health • Kenosha, WI, US
    Full-time
    Talent4Health is seeking a travel MRI Technologist for a travel job in Kenosha, Wisconsin.Job Description & Requirements.CF; .CF; ...Show more
    Last updated: 5 days ago • Promoted
    Travel MRI Technologist - General Imaging

    Travel MRI Technologist - General Imaging

    Planet Healthcare • Kenosha, WI, US
    Full-time
    Planet Healthcare is seeking a travel MRI Technologist for a travel job in Kenosha, Wisconsin.Job Description & Requirements. Planet Healthcare Job ID #73245777.Pay package is based on 8 hour sh...Show more
    Last updated: 5 days ago • Promoted
    CT Technologist II

    CT Technologist II

    Endeavor Health • Highland Park, Illinois, US
    Full-time +1
    The hourly pay rate offered is determined by a candidate's expertise and years of experience, among other factors.CT Technologist II - Full Time. Sunday : 7 : 00 AM - 3 : 30 PM Monday, Tuesday, Wednesday...Show more
    Last updated: 30+ days ago • Promoted
    Radiology Technologist II

    Radiology Technologist II

    Endeavor Health • Highland Park, Illinois, US
    Full-time +1
    The hourly pay rate offered is determined by a candidate's expertise and years of experience, among other factors.Highland Park Hospital- General and OR. Hours : Monday-Friday 12pm-8 : 30pm.Certificate...Show more
    Last updated: 30+ days ago • Promoted
    Travel MRI Tech - $2574 / Week

    Travel MRI Tech - $2574 / Week

    Premier Medical Staffing Services, LLC • Kenosha, WI, US
    Full-time
    Premier Medical Staffing Services, LLC is seeking an experienced MRI Tech for an exciting Travel Allied job in Kenosha, WI. Shift : 3x12 hr days Start Date : 11 / 03 / 2025 Duration : 13 weeks Pay : $2574 / ...Show more
    Last updated: 7 days ago • Promoted
    Travel MRI Technologist - General Imaging

    Travel MRI Technologist - General Imaging

    Aequor Allied • Kenosha, WI, US
    Full-time
    Aequor Allied is seeking a travel MRI Technologist for a travel job in Kenosha, Wisconsin.Job Description & Requirements. Pay package is based on 12 hour shifts and 36 hours per week (subject to...Show more
    Last updated: 5 days ago • Promoted
    Internal Medicine

    Internal Medicine

    The Inline Group • Elgin, Illinois, US
    Full-time
    Internal Medicine physician job in Illinois : The Inline Group -.Call Schedule : 1 week out of every 35 weeks.Compensation : - $219,300 - $280,000 based on experience- Relocation reimbursement for t...Show more
    Last updated: 10 days ago • Promoted
    Travel MRI Technologist

    Travel MRI Technologist

    NuWest Travel Nursing • Pleasant Prairie, WI, US
    Full-time
    NuWest Travel Nursing is seeking a travel MRI Technologist for a travel job in Pleasant Prairie, Wisconsin.Job Description & Requirements. We have a new assignment for Allied - MRI Tech in Pleas...Show more
    Last updated: 30+ days ago • Promoted
    Travel MRI Tech - $2600.4 / Week

    Travel MRI Tech - $2600.4 / Week

    Host Healthcare • Kenosha, WI, US
    Full-time
    Host Healthcare is seeking an experienced MRI Tech for an exciting Travel Allied job in Kenosha, WI.Shift : Inquire Start Date : 11 / 03 / 2025 Duration : 13 weeks Pay : $2600. At Host Healthcare, we are de...Show more
    Last updated: 7 days ago • Promoted
    Interventional Procedures Technologist- IR

    Interventional Procedures Technologist- IR

    Endeavor Health • Highland Park, Illinois, US
    Full-time +1
    The hourly pay rate offered is determined by a candidate's expertise and years of experience, among other factors.Interventional Procedures Tech II- Interventional Radiology- Days.Interventional Pr...Show more
    Last updated: 30+ days ago • Promoted
    Travel MRI Technologist - General Imaging

    Travel MRI Technologist - General Imaging

    Anders Group • Kenosha, WI, US
    Full-time
    Anders Group is seeking a travel MRI Technologist for a travel job in Kenosha, Wisconsin.Job Description & Requirements.Pay package is based on 12 hour shifts and 36 hours per week (subject to ...Show more
    Last updated: 5 days ago • Promoted
    Travel MRI Technologist - General Imaging

    Travel MRI Technologist - General Imaging

    Magnet Medical • Kenosha, WI, US
    Full-time
    Magnet Medical is seeking a travel MRI Technologist for a travel job in Kenosha, Wisconsin.Job Description & Requirements. Magnetic Resonance Imaging Technologist) operates MRI machines to creat...Show more
    Last updated: 5 days ago • Promoted
    Travel MRI Tech - $2435 / Week

    Travel MRI Tech - $2435 / Week

    Fusion Medical Staffing • Kenosha, WI, US
    Full-time
    Fusion Medical Staffing is seeking an experienced MRI Tech for an exciting Travel Allied job in Kenosha, WI.Shift : Inquire Start Date : 11 / 03 / 2025 Duration : 13 weeks Pay : $2435 / Week.Facility in Ke...Show more
    Last updated: 7 days ago • Promoted
    Physician (MD / DO) - Family Practice in South Elgin, IL

    Physician (MD / DO) - Family Practice in South Elgin, IL

    LocumJobsOnline • South Elgin, IL, US
    Full-time
    LocumJobsOnline is working with The Inline Group to find a qualified Family Practice MD in South Elgin, Illinois, 60177!. AM-5 PM, and Saturday 8 AM-12 PM, only 36 hours required per week.New Gradua...Show more
    Last updated: 30+ days ago • Promoted