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Capital One · 18 hours ago

Financial Crimes Analyst

Richmond, VA

Full-time

Hybrid

Entry Level

$62K/yr - $70K/yr

1+ years exp

Capital One is a financial services company seeking a Financial Crimes Analyst to support various Anti-Money Laundering (AML) processes. The role involves reviewing alerts for illicit activity, conducting research, and documenting findings to ensure compliance with regulations.

BankingCredit CardsFinanceFinancial Services

Comp. & Benefits

No H1B

Responsibilities

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

Qualification

Anti-Money Laundering (AML)Investigative experienceMicrosoft OfficeGoogle SuiteFinancial services experienceResearch experienceCertifications ACAMSCertifications CFECertifications CFCIWritten communication

Required

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

Preferred

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