Capital One Anti-Money Laundering AML Sr Investigator II 

United States, Virginia, Arlington 

858779131

Center 2 (19050), United States of America, McLean, Virginia Anti-Money Laundering (AML) Sr. Investigator II

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

• 5 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

. 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.