Anti-Money Laundering Sr. Investigator I, Transaction Monitoring Operations

West Creek 3 (12073), United States of America, Richmond, Virginia

Anti-Money Laundering Sr. Investigator I, Transaction Monitoring Operations

Job Description

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:

-Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.g., financial, legal, reputation, etc.).

-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 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

Are you looking for a challenging role that includes the convenience of working virtually at home? Then a Capital One Anti-Money Laundering Investigator role may be the role for you! You must be within 50 miles driving distance from our Capital One hub in Wilmington, DE  / Richmond, VA / New Orleans, LA / Plano, TX.

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 here. To test your home internet from your personal computer at home, type www.speedtest.net into 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:

• Candidates must live within approximately 50 miles driving distance of one of the hub locations based in Wilmington, DE  / Richmond, VA / New Orleans, LA / Plano, TX and be comfortable coming in person whenever required with no less than 24 hours notice.

At this time, Capital One will not sponsor a new applicant for employment authorization for this position.

Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the Capital One Careers website. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management