Capital One Anti-Money Laundering AML Sr Investigator II- 

United States, Virginia, Arlington 

330163149

leads and conducts complex suspicious activity investigations to detect and report financial crime. The associate will work closely with key stakeholders in Proactive Investigations and outside of Proactive when required, including senior management and established people leaders, to foster increased collaboration, improve processes and procedures, assist in team development and learning, and provide general support within a designated workstream.

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 quality reviews, and serving as team leaders

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

• Conduct complex financial investigations involving direct contact with law enforcement and partner banks through the 314(b) and Subpoena process.

Qualities Desired:

• Strong analytical writing and communication skills

• Strong financial investigative and network analysis skills

• Strong leader who understands the value of building consensus

• Strong understanding of AML risk, management practices, and regulatory requirements.

• Excellent organizational and time management skills

• Excellent research skills including experience with online search tools

• Ability to be flexible to changing priorities

• 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+ years of Process Management experience

• 1+ years of Law Enforcement experience

• 1+ years of Project Management experience

• Project Management Professional (PMP) Certification

• Certified Anti-Money Laundering Specialist (CAMS) Certification

Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II Jericho, NY: $103,200 - $117,800 for AML Sr. Investigator II McLean, VA: $94,600 - $107,900 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 Riverwoods, IL: $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.