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Capital One · 2 hours ago

Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD)

McLean, VA

Full-time

Onsite

Mid, Senior Level

$86K/yr - $98K/yr

4+ years exp

Capital One is a financial services company seeking an Anti-Money Laundering (AML) Sr. Investigator II. The role involves supervising AML processes, conducting investigations, managing workflows, and providing training to team members.

BankingCredit CardsFinanceFinancial Services

Comp. & Benefits

No H1B

Responsibilities

Supervise daily workflow and operational metrics of AML Operations team

Daily supervision of a small central unit of Investigators

Assist with training in Regulatory Operations and in the business areas

Contribute to internal AML Operations projects related to the modification of policies/procedures

Assess new business acquisitions to determine what work should flow into AML Operations units

Perform quality assurance on Enhance Due Diligence (EDD) reviews or Account Closing reviews

Handle escalated issues as appropriate for advanced investigation and analysis

Assess internal trends, external regulatory and law enforcement environment to make recommendations to understand risk areas and alter or add typologies in certain business areas

Qualification

Anti-Money Laundering (AML)Enhanced Due Diligence (EDD)People managementCAMS certificationQuality AssuranceTrainingEducation

Required

High School Diploma, GED or equivalent certification

At least 2 years of Anti-Money Laundering (AML) experience within the financial services industry

Preferred

4+ years of Anti-Money Laundering (AML) experience within the financial services industry

2+ years of people management experience

Certified Anti-Money Laundering Specialist (CAMS) certification, Certified Protection Professional (CPP) certification or Certified Fraud Examiner (CFE) certification