Anti-Money Laundering (AML) Sr Investigator, Account Closings

Anti-Money Laundering (AML) Sr Investigator, Account Closings

The Anti-Money Laundering (AML) Sr. Investigator, Account Closings supports various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.

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
• Review Suspicious Activity Reports, CTR's, and other applicable AML processes to make informed decisions 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

Preferred Qualifications

The AML Sr. Investigator, Account Closings will work closely with AML Process Managers to perform other critical functions. This role may be done virtually from home, but the candidate must be within 50 miles driving distance from one of our hub locations.

Work From Home Technology Requirements

Work from Home Living Requirements

Capital One is an equal opportunity employer (EOE, including disability / vet) committed to non-discrimination in compliance with applicable federal, state, and local laws.

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