Assistant Vice President, Internal Audit – Financial Crimes
MUFG
Senior Anti-Money Laundering (AML) Investigator – Currency Transaction Reporting (CTR) Team
Capital One
full-time
Posted on:
Location Type: Hybrid
Location: Richmond • New York, Virginia • 🇺🇸 United States
Visit company websiteSalary
💰 $72,800 - $99,100 per year
Job Level
Senior
About the role
- Investigates high-risk or escalated CTR cases involving layered transactions, suspected structuring, or links to financial crime
- Reviews work done by junior investigators for accuracy and completeness before submission
- Provides guidance, training, and mentorship to junior investigators
- Acts as a point of contact for regulators and auditors regarding CTR-related inquiries
- Identifies inefficiencies in the CTR investigation process and suggests improvements
- Assists in refining CTR policies and procedures based on regulatory updates and best practices
- Builds and maintains awareness of the broader context and implications of the various types of risk affecting the business
- Reviews system generated alerts, assesses impact to AML processes, conducts research as required
- Provides feedback on alert effectiveness and partners with management and analysts to improve applications
- Handles issues as appropriate for advanced investigation and analysis
- Supports team supervisors in executing certain responsibilities
- Performs special projects as needed
Requirements
- High School Diploma, GED or equivalent certification
- At least 2 years of Currency Transaction Reporting experience
- At least 1 year of fraud, investigative or compliance experience
- Bachelor’s Degree or Military experience (preferred)
- 2+ years of fraud, investigative or compliance experience (preferred)
- 1+ years of Anti-Money Laundering (AML) experience (preferred)
Benefits
- Comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
Currency Transaction Reportingfraud investigationcompliance analysisAnti-Money Laundering
Soft skills
mentorshipguidancecommunicationproblem-solvinganalytical thinking
Certifications
High School DiplomaGEDBachelor’s Degree
