Senior Anti-Money Laundering Investigator – Sanctions Advisory Operations
Capital One
full-time
Posted on:
Location Type: Hybrid
Location: Chicago • Illinois • Texas • United States
Visit company websiteExplore more
Salary
💰 $74,200 - $93,300 per year
Job Level
About the role
- Reviewing, decisioning complex sanctions alerts
- Accurately documenting alert decisioning and delivering high quality results
- Assisting in relevant regulatory reporting
- Working with senior advisors to support lines of business in the application of sanctions compliance requirements, such as remediation/corrective action of compliance breakdowns
- Participating in targeted validations on controls over applicable regulations and sanctions compliance testing
- Developing understanding of Compliance Risk Management Framework and applicable sanctions laws and regulations
- Assisting in capturing, maintaining, and analyzing sanctions compliance data
- Participating in projects through providing support to more senior advisors
- Participating in reporting activities in a support role
Requirements
- High School Diploma, GED or equivalent certification
- At least 1 year of fraud experience, or Anti-Money Laundering (AML) experience, or investigative experience, or compliance experience.
- At least 1 year of experience with Microsoft Office or Google Suite
- 3 years fraud experience, or investigative experience, or compliance experience (Preferred)
- Bachelor's degree in Criminal Justice, or Fraud Prevention or Homeland Security (Preferred)
- 3 years of experience in an Anti-Money Laundering capacity (Preferred)
- 3 years of experience in the Financial Services industry (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 & Tools
sanctions complianceregulatory reportingcompliance risk managementdata analysisfraud detectionAnti-Money Laundering (AML)investigative skillscompliance testing
Soft Skills
attention to detailcommunicationcollaborationproblem-solving
Certifications
High School DiplomaGED