Senior AML Investigator - Special Investigations Unit Expert

Join Our Team as a Senior AML Investigator – Special Investigations Unit Expert!

The Special Investigations Unit (SIU) within the Anti-Money Laundering (AML) Department conducts in-depth investigations to evaluate specific risks and enhance the integrity of our financial services.

As a Senior Investigator and Subject Matter Expert (SME), you will play a key role in collaborating with internal stakeholders, senior management, and external partners to drive improvements and foster a culture of learning and support within our department.

Key Responsibilities :

Identify opportunities for process enhancements, propose actionable solutions, and take ownership of executing innovative ideas.

Collaborate with other investigators and leaders on complex cases and special projects, often taking a leadership role.

Act as a central resource for questions and needs within your workstream, providing guidance and support.

Organize and facilitate training and mentorship programs by developing robust training materials and leading training sessions.

Assist management with various team initiatives, including conducting meetings, queue management, and reviews.

Partner with various workstreams and departments to enhance collaboration, increase awareness, and assess potential impacts.

Conduct assigned investigations, including traditional queue work as necessary, ensuring high standards of quality and efficiency.

Desired Qualities :

A critical thinker with the ability to identify improvements and implement strong solutions while promoting teamwork.

An effective communicator who excels in both oral and written formats, tailoring messages for different audiences.

Highly organized, able to prioritize tasks, meet deadlines, and manage multiple responsibilities effectively.

A strong leader who values consensus-building and collaborative decision-making.

An experienced investigator with robust knowledge of AML risks, management practices, and regulatory standards.

Basic Qualifications :

High School Diploma, GED, or an equivalent certification.

A minimum of 2 years of AML experience in the financial services sector.

Preferred Qualifications :

Bachelor's Degree.

3+ years of AML experience in financial services.

Certified Anti-Money Laundering Specialist (CAMS) certification.

Experience investigating complex cases involving high-risk customers for at least 1 year.

Proficiency in Microsoft Office Suite or Google Suite for over 1 year.

Note : At this time, Capital One will not sponsor employment authorization for new applicants in this role.

The salary ranges for this position are as follows :

Chicago, IL : $86,000 - $98,200

McLean, VA : $94,600 - $107,900

Melville, NY : $103,200 - $117,800

Plano, TX : $86,000 - $98,200

Richmond, VA : $86,000 - $98,200

Wilmington, DE : $86,000 - $98,200

Remember, salaries may vary based on location, and the offer letter will reflect the actual salary upon hiring.

Our compensation package includes performance-based incentives, such as bonuses or long-term incentives. We also offer a comprehensive benefits package to support your overall well-being. For more information about our benefits, please visit the Capital One Careers website.

This position will be open for applications for at least 5 business days. We encourage all qualified applicants to apply!

Capital One is an equal opportunity employer committed to workplace diversity. We welcome applicants from all backgrounds and experiences. If you require accommodations to apply, please reach out to our recruiting team.