Hybrid Senior Anti-Money Laundering (AML) Investigator II – Transaction Monitoring Operations Fraud Team

at Capital One

• Job title: Senior Anti-Money Laundering (AML) Investigator II – Transaction Monitoring Operations Fraud Team
• Job type: Full Time
• Experience level: Senior
• Salary: $87,700 - $110,100 per year
• Degree requirement: High School Diploma
• Location requirements: Hybrid, Wilmington, United States

About the role

• AML Sr. Investigator II overseeing various AML processes within financial services firm. Supervising investigations and coaching team members regarding anti-money laundering protocols and regulations.

Responsibilities

• Supervise various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes
• Work closely with AML Process Managers to perform other critical functions
• Plan and conduct processes related to anti-money laundering and global sanction activities
• Manage the workflow of the AML analysis
• Coach their team and teach others about AML processes through training and education

Requirements

• High School Diploma, GED or equivalent certification
• At least 1 year of Anti-Money Laundering (AML) experience within financial services
• Bachelor’s Degree (Preferred)
• 4+ years of Anti-Money Laundering (AML) experience within the financial services industry (Preferred)
• 2+ years of people management experience (Preferred)
• 2+ years of Microsoft Office Suite or Google Suite experience (Preferred)
• 1+ year of Process Management experience (Preferred)
• Certified Anti-Money Laundering Specialist (CAMS) certification (Preferred)

Benefits

• Performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
• Comprehensive, competitive, and inclusive set of health, financial and other benefits that support total well-being