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Capital One AML Investigator List Screening Operations United States, Illinois, Chicago 538300688
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Responsibilities:
Manage list screening case work in a timely and efficient manner. Execute a variety of tasks in support of the conduct of investigations
- Analyze and investigate individuals who potentially match entities on various watch lists utilizing Anti-Money Laundering typologies
- Summarize, in writing, the result of investigations conducted
- Escalate cases and issues as appropriate for advanced investigation and analysis
- Assess and handle sensitive data and investigations with professional demeanor
Basic Qualifications:
- High School Diploma, GED or equivalent certification
- At least 1 year of experience with Microsoft Office or Google Suite
Preferred Qualifications:
- Bachelor's Degree in Criminal Justice, Fraud Prevention, Homeland Security or Finance
- Certified Anti-Money Laundering Specialist (CAMS) Certification
- 1 year of experience in fraud detection, or at least 1 year of investigative techniques experience used in the investigation of financial crimes
- 1 year of experience in the Banking industry
- Effective oral and written communication skills
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
- Wilmington, DE / Richmond, VA / Chicago, IL/ 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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