Financial Crimes Analyst

* Review system generated alerts to assess presence of illicit activity that may require reporting based on Bank Secrecy Act (BSA)/AML requirements, conduct research as required, and document detailed results in written format
* Review system generated alerts, ad hoc alerts and departmental referrals, and address other applicable AML processes in accordance with regulations and time limitations
* Document investigative results in written format; provide sufficient research to support investigative decisions
* Complete and validate quality Suspicious Activity Reports (SARs) in accordance with procedures through Financial Crimes Enforcement Network (FinCEN)
* Escalate issues as appropriate for advanced investigation and analysis
* 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.)
* Engage with peers and team to support the AML collaborative environment
* Additional responsibilities as needed
* Level Of Supervision:
Occasional supervision required
* Structure Level: Structures occasional tasks independently
* Typically reports to: AML Supervisor (Sr. Investigator)
* High school diploma, GED, or equivalent certification
* At least 6 months of investigative or research experience
* At least 1 year of Microsoft Office or Google Suite experience
* Bachelor's degree
* 1+ years of experience in Anti-Money Laundering (AML), Fraud, Investigations, or as an Analyst
* 6+ months of financial services industry experience
* 1+ years of experience in Investigations or Research
* 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
** You must be within 50 miles driving distance from our Capital One hub in*
* *** Richmond, VA.
**** Cable or fiber connections are preferred
* Internet service download speeds must be at least 5 mbps, with 10+ mbps preferred - check your download speed using a speed test. A sample one can be found . To test your home internet from your personal computer at home, type into the web browser of your personal computer.
* Sustained ability to maintain latency less than 250 ms in voice calls is required
* Capital One reserves the right to request proof of internet provider, speed and service package from the associate
* Requirements are subject to change, as new systems and technology is delivered. Capital One reserves the right to modify internet service requirements with sixty (60) days notice.
** Work from Home Living Requirements**:
**** 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