AML Sr. Investigator -STAR

AML Sr. Investigator I-STAR
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* Job Description:

** The Anti-Money Laundering (AML) Sr. Investigator I 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 I 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.
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* Basic Qualifications:

****- High School Diploma, GED or equivalent certification
- At least 1 year of fraud experience, or investigative experience, or compliance experience.

- At least 1 year of experience with Microsoft Office or Google Suite
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* Preferred Qualifications:

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

Riverwoods, IL: $74,200 - $84,700 for AML Sr. Investigator IChicago, IL: $74,200 - $84,700 for AML Sr. Investigator IMcLean, VA: $81,700 - $93,300 for AML Sr. Investigator IPlano, TX: $74,200 - $84,700 for AML Sr. Investigator IWilmington, DE: $74,200 - $84,700 for AML Sr. Investigator ICandidates 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 . Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.

This role is expected to accept applications for a minimum of 5 business days.

No agencies please. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law;
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