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Anti-Money Laundering Investigator

Anti-Money Laundering Investigator

Capital OneRiverwoods, IL, US
20 hours ago
Job type
  • Full-time
  • Part-time
Job description

Overview

Anti-Money Laundering Investigator. The qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of business, which might include suspicious activity investigations, reporting, enhanced due diligence, or other AML processes. Our ideal candidate would possess AML and investigation / research experience. In addition, strong written communication skills are highly desired. The candidate will work closely with management to ensure critical functions are fulfilled timely and accurately. This role does not include regular supervisory responsibilities.

Responsibilities

  • Review system generated alerts to assess presence of illicit activity that may require reporting based on BSA / AML requirements, conduct research as required, and document detailed results in written format
  • Review system generated alerts, ad hoc alerts and departmental referrals, and address other applicable AML processes in accordance with regulations and time limitations
  • Document investigative results in written format; provide sufficient research to support investigative decisions
  • Complete and validate quality Suspicious Activity Reports (SARs) in accordance with procedures through FinCEN
  • Escalate issues as appropriate for advanced investigation and analysis
  • 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.)
  • Engage with peers and team to support the AML collaborative environment
  • Additional responsibilities as needed

Autonomy and Supervisory Responsibilities

  • Level Of Supervision : Occasional supervision required
  • Structure Level : Structures occasional tasks independently
  • Typically reports to : AML Supervisor (Sr. Investigator)

    • Basic Qualifications

  • High school diploma, GED, or equivalent certification
  • At least 6 months months of investigative or research experience
  • At least 1 year of Microsoft Office or Google Suite experience

    • Preferred Qualifications

  • Bachelor's degree
  • 1+ years of experience in Anti-Money Laundering (AML), Fraud, Investigations, or as an Analyst
  • 6+ months of financial services industry experience
  • 1+ years of experience in Investigations or Research
  • Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s) or industry-related association membership

    • 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 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)
  • A private network is password protected where you have ownership or line of site to every device on the network
  • 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 whenever 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.

    The minimum and maximum full-time annual salaries for this role are listed below, by location. Salaries are for candidates hired to work within one of these locations. Salaries for part-time roles will be prorated based upon hours worked.

    Chicago, IL : $61,600 - $70,300 for AML Investigator II

    Jericho, NY : $74,000 - $84,400 for AML Investigator II

    McLean, VA : $67,900 - $77,400 for AML Investigator II

    New Orleans, LA : $61,600 - $70,300 for AML Investigator II

    Plano, TX : $61,600 - $70,300 for AML Investigator II

    Richmond, VA : $61,600 - $70,300 for AML Investigator II

    Riverwoods, IL : $61,600 - $70,300 for AML Investigator II

    Wilmington, DE : $61,600 - $70,300 for AML Investigator II

    Candidates hired to work in other locations will be subject to the pay range for that location, and the actual annual salary offered will be reflected in the offer letter.

    Capital One offers a comprehensive, competitive, and 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 laws. Capital One promotes a drug-free workplace. Capital One will consider qualified applicants with a criminal history in a manner consistent with applicable laws.

    If you require accommodation, contact Capital One Recruiting at 1-800-304-9102 or via email at RecruitingAccommodation@capitalone.com. All information will be kept confidential and used only to provide needed accommodations.

    For technical support or questions about Capital One's recruiting process, please email Careers@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 entities. Positions posted in Canada are for Capital One Canada, in the United Kingdom for Capital One Europe, and in the Philippines for Capital One Philippines Service Corp. (COPSSC).

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