AML Sr Investigator II-SIU Subject Matter Expert; SME

Position: AML Sr Investigator II-SIU Subject Matter Expert (SME)
* Conducting investigations into high-risk typologies and high-risk and complex business industries and product types (including but not limited to cryptocurrency, securities, human trafficking, terror financing, trade based money laundering, etc).
* Identifying process and procedural improvements, proposing potential solutions, and owning/managing the execution of ideas
* Collaborating with investigators and people leaders on complex investigations and/or special projects, often functioning in a leadership capacity
* Serving as a “go-to” for leadership and investigators, helping to manage questions and other various needs of the workstream.
* Organizing training and mentorship opportunities by maintaining a sound working knowledge of applicable processes and procedures, participating in meetings, developing training materials, and leading sessions.
* Assisting management with additional team responsibilities, including hosting meetings, queue management, conducting reviews, and serving as team leaders
* Partnering with other work streams and departments to increase awareness, promote collaboration, and assess impacts;
* Conducting assigned investigations, including traditional queue work as needed, while maintaining high standards of production and quality
* A critical thinker who is able to identify enhancements and opportunities and develop and execute strong solutions, while fostering collaboration and teamwork among multiple individuals and work streams.
* A proficient communicator who can move seamlessly between oral and written communication and is able to tailor presentations to the audience.
* An organized individual who prioritizes tasks appropriately, identifies and observes deadlines, and can manage multiple responsibilities at once.
* A strong leader who understands the value of building consensus.
* A driven investigator with a strong understanding of AML risk, management practices, and regulatory requirements.
* High School Diploma, GED or equivalent certification
* At least 3 years of Anti-Money Laundering (AML) investigative experience filing Suspicious Activity Reports (SARs)
* At least 1 year of experience with Microsoft Office Suite or Google Suite
* At least 1 year of experience facilitating intructor led training
* Bachelor’s Degree
* 4+years of Anti-Money Laundering (AML) investigative experience filing Suspicious Activity Reports (SARs)
* 2+ years of experience investigating complex cases involving high-risk customers or typologies
* 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

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.
#J-18808-Ljbffr