AMLA Consultant supporting regulatory workstream in investment bank. Advising on compliance and implementing AMLA requirements across business processes.
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Hybrid Senior Anti-Money Laundering (AML) Investigator – Currency Transaction Reporting (CTR) Team
Posted 5 months ago
About the role
- Senior Investigator supporting AML CTR processes through investigations and compliance measures at Capital One. Collaborating with management and junior investigators to improve operational efficiencies.
Responsibilities
- Investigates high-risk or escalated CTR cases involving layered transactions, suspected structuring, or links to financial crime
- Reviews work done by junior investigators for accuracy and completeness before submission
- Provides guidance, training, and mentorship to junior investigators
- Acts as a point of contact for regulators and auditors regarding CTR-related inquiries
- Identifies inefficiencies in the CTR investigation process and suggests improvements
- Assists in refining CTR policies and procedures based on regulatory updates and best practices
- Builds and maintains awareness of the broader context and implications of the various types of risk affecting the business
- Reviews system generated alerts, assesses impact to AML processes, conducts research as required
- Provides feedback on alert effectiveness and partners with management and analysts to improve applications
- Handles issues as appropriate for advanced investigation and analysis
- Supports team supervisors in executing certain responsibilities
- Performs special projects as needed
Requirements
- High School Diploma, GED or equivalent certification
- At least 2 years of Currency Transaction Reporting experience
- At least 1 year of fraud, investigative or compliance experience
- Bachelor’s Degree or Military experience (preferred)
- 2+ years of fraud, investigative or compliance experience (preferred)
- 1+ years of Anti-Money Laundering (AML) experience (preferred)
Benefits
- Comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being
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