Anti-Money Laundering (AML) Sr. Investigator I

Anti-Money Laundering (AML) Sr. Investigator I - Complex Investigations Unit, Law Enforcement (LE) The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which includes suspicious activity investigations or other AML processes. The AML Sr Investigator I will work closely with AML Supervisors and Managers to perform other critical functions. The LE Department conducts suspicious activity reporting and closing investigations for high-risk typologies, among other items. 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 (conducts enterprise wide reviews of the relationship), make closing recommendations, and other applicable AML processes in accordance with regulations and time limitations. - Handle issues as appropriate for advanced investigation and analysis - Review referrals from various sources (e.g., lines of business, Legal, Senior Management, etc.) - Self-manage a queue of alerts, cases, and closing investigations Basic Qualifications: - High School Diploma, GED or equivalent certification - At least 2 years of Anti-Money Laundering (AML) experience, or at least 2 years of investigative experience, or at least 2 years of compliance experience. Preferred Qualifications: - 3+ years AML experience, or 3+ years of investigative experience, or 3+ years of compliance experience - Bachelor’s degree or Military experience - ACAMS Certification Are you looking for a challenging role that includes the convenience of working virtually at home? Then a Capital One Anti-Money Laundering Investigator role may be the role for you! You must be within 50 miles driving distance from our Capital One hub in Wilmington, DE / Richmond, VA // Plano, TX / / Chicago, IL / Mclean, VA Work From Home Technology Requirements: - A secure home office environment that is free from background noise and distractions - A reliable private internet connection that is not supplied by use cellular data (hot spot) - 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 here . To test your home internet from your personal computer at home, type www.speedtest.net into the web browser of your personal computer. - Sustained ability to maintain latency less than 250 ms