Capital One Anti-Money Laundering AML Sr Investigator II 

United States, Virginia, Richmond 

276228510

West Creek 3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering (AML) Sr. Investigator II - Transaction Monitoring Operations (TMO) Fraud

Additional responsibilities will include:

• Operational Management: Supervise daily workflow, operational queues, and metrics

• Manage, develop, train, coach and lead a team of investigators in a hybrid environment

• Write and deliver performance reviews and provide continuous coaching to associates

• Daily supervision of a small unit of Investigators

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

• Perform quality assurance of completed investigations performed by associates

• Handle escalated issues as appropriate for advanced investigation and analysis

Qualities Desired:

• Strong analytical writing and communication skills

• Excellent organizational and time management skills

• Excellent research skills including experience with online search tools

Basic Qualifications:

• High School Diploma, GED or equivalent certification

• At least 2 years of experience in AML, Fraud, Investigations or at least 2 years of experience as an Analyst

Preferred Qualifications:

• Bachelor’s Degree or military experience

• 3+ years of experience in AML, Fraud, Investigations or 3+ years of experience as an analyst

• 2+ years of Microsoft Office or Google Suite experience

• 1+ years of people management experience

• 1+ years of process management experience

• Certified Fraud Examiner (CFE), Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s) or industry-related association membership

. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.

If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.