Anti-Money Laundering (AML) Sr. Investigator - Transaction Monitoring Operations (TMO)

Anti-Money Laundering (AML) Sr. Investigator - Transaction Monitoring Operations

The Anti-Money Laundering (AML) Sr. Investigator 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 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.
• Review system generated alerts, assess impact to AML processes, conduct research as required, and document results in written format.
• Write suspicious activity reports, files 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 :

Preferred Qualifications :

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 :

Work from Home Living Requirements :

The minimum and maximum full-time annual salaries for this role are listed below, by location :

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

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 candidates 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.