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

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

Louisiana StaffingNew Orleans, LA, US
19 hours ago
Job type
  • Full-time
  • Part-time
Job description

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

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 (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
  • Write suspicious activity reports, files CTR's, 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 :

  • High School Diploma, GED or equivalent certification
  • At least 1 year of fraud, investigative or compliance experience
  • At least 1 year of experience with Microsoft Office or Google Suite

    • Preferred Qualifications :

  • Bachelor's Degree in Criminal Justice, Fraud Prevention or Homeland Security
  • 2+ years fraud, investigative or compliance experience
  • 3+ years of experience in Anti-Money Laundering
  • 3+ years of experience in the Financial Services industry

    • 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 use 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) encryption
  • 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, as new systems and technology is delivered. Capital One reserves the right to modify internet service requirements with sixty (60) days notice.

    • Work from Home Living Requirements :

  • Candidates must live within 50 miles driving distance of one of the hub locations based in Wilmington, DE / Richmond, VA / New Orleans, LA / Plano, TX / Jericho, NY / Chicago, IL / McLean, VA / Riverwoods, IL 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. 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 : $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 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.

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