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Capital One · 4 months ago

AML Sr. Investigator I-STAR

Wilmington, DE

Full-time

Onsite

Mid, Senior Level

$73K/yr - $83K/yr

3+ years exp

Capital One is a financial services company, and they are seeking an AML Sr. Investigator I to support various anti-money laundering processes. The role involves conducting suspicious activity investigations, managing currency transaction reporting, and collaborating with AML Process Managers to ensure compliance with regulations.

BankingCredit CardsFinanceFinancial Services

Comp. & Benefits

No H1B

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

Qualification

Anti-Money LaunderingFraud InvestigationCompliance ExperienceMicrosoft OfficeGoogle SuiteACAMS CertificationCriminal Justice DegreeFinancial Services Experience

Required

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

Preferred

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