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Capital One AML Sr Investigator Complex Investigations Unit - Law Enforcement United States, Illinois, Chicago 357399777
Anti-Money Laundering (AML) Sr Investigator I
Level: Associate
Job Description:
The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers to perform other critical functions.
Responsibilities:
-Review system generated alerts, assess impact to AML processes, conduct research as required, and document results in written format.
-Write suspicious activity reports, files CTR's, address sanctions alerts, and other applicable AML processes in accordance with regulations and time limitations.
-Provide feedback on alert rule effectiveness and partner with management and analysts to design new rules.
-Provide insight into various commercial banking products and services.
-Handle issues as appropriate for advanced investigation and analysis
.-Support team supervisors in executing certain responsibilities.
-Perform special projects as needed.
Basic Qualifications:
- High School Diploma, GED or equivalent certification
- At least 1 year of fraud experience, or investigative experience, or compliance experience.
At least 1 year of experience with Microsoft Office or G Suite
Preferred Qualifications:
- 2+ years of fraud experience, or investigative experience, or compliance experience
Bachelor's degree in Criminal Justice, or Fraud Prevention or Homeland Security
- 3+ years of experience in an Anti-Money Laundering capacity
- 3+ years of experience in the Financial Services industry
- 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
Work From Home Technology Requirements:
A secure home office environment that is free from background noise and distractions
A reliable private internet connection that is not supplied by use cellular data (hot spot)
Cable or fiber connections are preferred
Internet service download speeds must be at least 5 mbps, with 10+ mbps preferred - check your download speed using a speed test. A sample one can be found. To test your home internet from your personal computer at home, typeinto the web browser of your personal computer.
Sustained ability to maintain latency less than 250 ms in voice calls is required
Hard wired connectivity is preferred, any use of wireless connectivity must be Private (non-public) and password protected through WPA2-PSK (AES) encryption. If you have any questions about your encryption, please consult with your internet provider
A private network is password protected where you have ownership or line of site to every device on the network
Capital One reserves the right to request proof of internet provider, speed and service package from the associate
Requirements are subject to change, as new systems and technology is delivered. Capital One reserves the right to modify internet service requirements with sixty (60) days notice.
Work from Home Living Requirements:
- Chicago, IL /Wilmington, DE / Richmond, VA / New Orleans, LA / Plano, TX / Melville, NY/ McLean, VAand be comfortable coming in person whenever required with no less than 24 hours notice.
. 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.
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