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Capital One · 1 day ago

Anti-Money Laundering Investigator II - List Screening Operations

Chicago, IL

Full-time

Hybrid

Entry Level

$63K/yr - $72K/yr

1+ years exp

Capital One is a financial services company that is seeking an Anti-Money Laundering Investigator II to join their List Screening Operations team. The role involves managing list screening case work, analyzing potential matches on various watch lists, and ensuring compliance with economic sanctions. The investigator will also handle sensitive data and contribute to broader AML processes.

BankingCredit CardsFinanceFinancial Services

Comp. & Benefits

No H1B

Responsibilities

Manage list screening case work in a timely and efficient manner. Execute a variety of tasks in support of the conduct of investigations

Analyze and investigate individuals who potentially match entities on various watch lists utilizing Anti-Money Laundering typologies

Summarize, in writing, the result of investigations conducted

Escalate cases and issues as appropriate for advanced investigation and analysis

Build and maintain awareness of the broader context and implications of the various types of AML risks affecting the business (e.g., financial, legal, reputation, etc.)

Assess and handle sensitive data and investigations with professional demeanor

Qualification

Anti-Money Laundering (AML)Investigative experienceResearch experienceMicrosoft OfficeGoogle SuiteFinancial services experienceCertified Fraud Examiner (CFE)Certified Financial Crimes Investigator (CFCI)Association of Certified Anti-Money Laundering Specialists (ACAMS)Soft skills

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