Capital One Anti-Money Laundering AML Senior Investigator II Proactive Investigations 

United States, Virginia, Arlington 

590725321

Anti-Money Laundering (AML) Senior Investigator II, Proactive Investigations

The Anti-Money Laundering (AML) Senior Investigator, Proactive Investigations,leads and conducts complex suspicious activity investigations to detect and report financial crime. The associate will work closely with AML Process Managers, analytics and modeling partners, and other investigative teams to perform critical functions.

Responsibilities Include:

• Identifying process and procedural improvements, proposing potential solutions, and owning/managing the execution of ideas

• Collaborating with investigators and people leaders on complex investigations and/or special projects, often functioning in a leadership capacity

• Serving as a “go-to” for leadership and investigators, helping to manage questions and other various needs of the workstream.

• Organizing training and mentorship opportunities by maintaining a sound working knowledge of applicable processes and procedures, participating in meetings, developing training materials, and leading sessions.

• Assisting management with additional team responsibilities, including hosting meetings, queue management, conducting reviews, and serving as team leaders

• Partnering with other workstreams and departments to increase awareness, promote collaboration, and assess impacts;

• Conduct complex financial investigations

Qualities Desired:

• Strong analytical writing and communication skills

• Strong financial investigative and network analysis skills

• Excellent organizational and time management skills

• Excellent research skills including experience with online search tools

• Ability to work in a team environment

• Ability to Travel

Basic Qualifications:

• High School Diploma, GED or equivalent certification

• At least 2 years of investigative experience, or at least 2 years of AML (Anti-Money Laundering) experience within financial services or at least 2 years of risk experience or at least 2 years of compliance experience

Preferred Qualifications:

• Bachelor’s degree

• 3+ years of Anti-Money Laundering (AML) experience within the financial services industry

• 2+ years of people management experience

• 2+ years of Google Suite experience

• 1+ year of process management experience

• Certified Anti-Money Laundering Specialist (CAMS) certification

Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II McLean, VA: $94,600 - $107,900 for AML Sr. Investigator II Melville, NY: $103,200 - $117,800 for AML Sr. Investigator II New Orleans, LA: $86,000 - $98,200 for AML Sr. Investigator II New York, NY: $103,200 - $117,800 for AML Sr. Investigator II Plano, TX: $86,000 - $98,200 for AML Sr. Investigator II Richmond, VA: $86,000 - $98,200 for AML Sr. Investigator II Wilmington, DE: $86,000 - $98,200 for AML Sr. Investigator IIThis role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan.

. 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.