Hybrid Senior AML Investigator – Special Investigations Unit

at Capital One

• Job title: Senior AML Investigator – Special Investigations Unit
• Job type: Full Time
• Experience level: Senior
• Salary: $74,200 - $84,700 per year
• Degree requirement: High School Diploma
• Location requirements: Hybrid, Richmond, United States

About the role

• AML Senior Investigator I supporting various AML processes including suspicious activity investigations. Collaborating with supervisors and conducting reviews for high-risk typologies while working primarily from home.

Responsibilities

• Support various AML processes, including suspicious activity investigations
• Build and maintain awareness of risk affecting the business
• Review system generated alerts and conduct research
• Write suspicious activity reports and make closing recommendations
• Escalate or resolve issues as needed
• Self-manage a queue of alerts, cases, and investigations

Requirements

• High School Diploma, GED or equivalent certification
• At least 2 years of Anti-Money Laundering (AML) or Fraud investigative experience filing Suspicious Activity Reports (SARs)
• At least 1 year of Microsoft Office or Google Suite experience
• 3+ years AML or Fraud investigative experience filing SARs (Preferred)
• Bachelor’s degree (Preferred)
• 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 (Preferred)

Benefits

• Comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.