Anti Money Laundering Investigator IICapital One • Wilmington, IL, US
Anti Money Laundering Investigator II
Capital One • Wilmington, IL, US
6 days ago
Job type
- Part-time
Job descriptionReview system generated alerts to assess presence of illicit activity that may require reporting based on Bank Secrecy Act (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 Financial Crimes Enforcement Network (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 Level Of Supervision : Occasional supervision required Structure Level : Structures occasional tasks independently Typically reports to : AML Supervisor (Sr. Investigator) 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 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 Cable or fiber connections are preferred Internet service download speeds must be at least 5 mbps, with 10+ mbps preferred - check your download speed using a speed test. A sample one can be found. To test your home internet from your personal computer at home, type into the web browser of your personal computer. 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. If you have any questions about your encryption, please consult with your internet provider 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.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 . Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.
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Investigator Ii • Wilmington, IL, US
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