Anti-Money Laundering (AML) Senior Investigator II, Proactive Investigations
Capital OneAbout the role
The Anti-Money Laundering (AML) and Sanctions program is a core risk function within Capital One’s Corporate Compliance Department. This Group serves as a second line of defense and operates certain first line of defense controls for Capital One’s Lines of Business. Capital One has a highly motivated, mission-driven AML and Sanctions team focused on enabling rigorous, nimble, and sustainable risk management.
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
At this time Capital One will not sponsor a new applicant for employment authorization for this position.
The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.
Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II
Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate’s offer letter.
This role is also eligiblApply for this role
Generate a tailored application kit with a matched cover letter, interview prep, and CV highlights — in under 60 seconds.
Apply Now →Generate Application KitFree account required — sign up in 30s