Capital One · 2 months ago
AML Sr. Investigator I - Special Investigations Unit
Wilmington, DE
Full-time
Hybrid
Mid, Senior Level
$74K/yr - $85K/yr
2+ years expCapital One is a financial services company seeking an AML Sr. Investigator I to support various Anti-Money Laundering processes. The role involves conducting suspicious activity investigations, collaborating with supervisors and managers, and maintaining awareness of risks affecting the business.
Financial Services
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 (conducts enterprise wide reviews of the relationship), make closing recommendations, and other applicable AML processes in accordance with regulations and time limitations
Handle issues as appropriate for advanced investigation and analysis
Review referrals from various sources (e.g., lines of business, Legal, Senior Management, etc.)
Self-manage a queue of alerts, cases, and closing investigations
Helps maintain operations of a SIU Specialty Desk and actively contributes, which can include keeping desk guides current and decisioning referrals
Qualification
Required
High School Diploma, GED or equivalent certification
At least 2 years of Anti-Money Laundering (AML) experience, or at least 2 years of investigative experience, or at least 2 years of compliance experience
Preferred
3+ years Anti-Money Laundering (AML) experience, or 3+ years of investigative experience, or 3+ years of compliance experience
Bachelor's degree
Association of Certified Anti-Money Laundering Specialists (ACAMS) Certification
Benefits
Performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
Comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being
Company
Capital One
Capital One is a financial services company that provides banking, credit card, auto loan, savings, and commercial banking services.
10001+ employees
Funding
Current Stage
Public CompanyTotal Funding
$5.45BKey Investors
Berkshire Hathaway
2025-09-11Post Ipo Debt· $2.75B
2025-01-30Post Ipo Debt· $1.75B
2023-05-15Post Ipo Equity· $954M
Leadership Team
Daniel Arellano
Senior Vice President, Business Cards and Payments
Justin Burch
Senior Vice President
Recent News
Benzinga.com
2026-01-21
Business – Latest Financial & Stock Market News | New York Post
2026-01-20
Business News: Pasadena Star-News
2026-01-19
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