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Capital One · 2 days ago

AML Sr Investigator III- List Screening Operations (LSO)

Chicago, IL

Full-time

Onsite

Mid, Senior Level

$107K/yr - $122K/yr

4+ years exp

Capital One is a financial services company, and they are seeking an AML Senior Investigator III for their List Screening Operations. The role involves supervising a team of investigators, managing anti-money laundering processes, and ensuring compliance with economic sanctions.

BankingCredit CardsFinanceFinancial Services

Comp. & Benefits

No H1B

Responsibilities

Operational Management; supervise daily workflow, operational queues, and metrics

Manage, develop, train, and lead a team of investigators

Write and deliver performance reviews, including development action plans

Contribute to internal projects, maintain policies/procedures, and perform quality assurance reviews

Assess internal trends, external regulatory findings, and current money laundering risk inquiries to make policy recommendations

Report (verbally and written) potential findings to management in a timely manner

Conduct, review, and evaluate findings using AML/KYC/CIP knowledge

Subject Matter Expert (SME) in AML; provide direction and assistance on AML related issues/investigations

Strong analytical writing and communication skills will be a key component as well as use of excellent Organizational and time management skills

Qualification

Anti-Money Laundering (AML)People ManagementProcess ManagementCertified Anti-Money Laundering Specialist (CAMS)Certified Global Sanctions Specialist (CGSS)Analytical WritingCommunication SkillsOrganizational SkillsTime Management