Senior AML Investigator III – List Screening Operations
Capital One
Senior AML Investigator III – List Screening Operations
Capital One
full-time
Posted on:
Location Type: Office
Location: McLean • Illinois, Louisiana, New York, Texas, Virginia • 🇺🇸 United States
Visit company websiteSalary
💰 $106,700 - $146,100 per year
Job Level
Senior
About the role
- responsible for the direct supervision, development, training, and education of a team of investigators
- responsible for planning and conducting processes related to anti-money laundering and global sanction activities
- managing the workflow of the AML team
- perform screening, research, and disposition work for the Economic Sanctions Compliance Program
- conduct screening, research, and disposition against various lists (e.g., Financial Crime Enforcement Network, Negative News, Politically Exposed Person)
- support Anti-Money Laundering (AML) processes including suspicious activity investigations, Currency Transaction Report monitoring, customer due diligence, and enhanced due diligence
- assess internal trends, external regulatory findings, and current money laundering risk inquiries to make policy recommendations
- report (verbally and written) potential findings to management in a timely manner
- conduct, review, and evaluate findings using AML/KYC/CIP knowledge
Requirements
- High School Diploma, GED or equivalent certification
- At least 3 years of Anti-Money Laundering (AML) experience within financial services
- At least 2 years of people management experience
- Bachelor’s Degree (Preferred)
- 4+ years of AML experience within financial services industry (Preferred)
- 3+ years of people management experience (Preferred)
- 1+ year of process management experience (Preferred)
- Certified Anti-Money Laundering Specialist (CAMS) or Certified Global Sanctions Specialist (CGSS) certification (Preferred)
Benefits
- comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being
- performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
anti-money launderingsuspicious activity investigationsCurrency Transaction Report monitoringcustomer due diligenceenhanced due diligencescreeningresearchdispositionpolicy recommendationsprocess management
Soft skills
team supervisiondevelopmenttrainingeducationworkflow managementreportingcommunicationevaluationassessmentleadership
Certifications
Certified Anti-Money Laundering Specialist (CAMS)Certified Global Sanctions Specialist (CGSS)