Capital One

Anti-Money Laundering Investigator II – List Screening Operations

Capital One

full-time

Posted on:

Location Type: Hybrid

Location: Chicago • Illinois • Texas • United States

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Salary

💰 $62,900 - $78,900 per year

Job Level

Junior

About the role

  • Manage list screening case work in a timely and efficient manner
  • Execute a variety of tasks in support of the conduct of investigations
  • Analyze and investigate individuals who potentially match entities on various watch lists utilizing Anti-Money Laundering typologies
  • Summarize, in writing, the result of investigations conducted
  • Escalate cases and issues as appropriate for advanced investigation and analysis
  • Build and maintain awareness of the broader context and implications of the various types of AML risks affecting the business
  • Assess and handle sensitive data and investigations with professional demeanor

Requirements

  • High school diploma, GED, or equivalent certification
  • At least 6 months months of investigative or research experience
  • At least 1 year of Microsoft Office or Google Suite experience
  • Bachelor's degree (Preferred)
  • 1+ years of experience in Anti-Money Laundering (AML), Fraud, Investigations, or as an Analyst (Preferred)
  • 6+ months of financial services industry experience (Preferred)
  • 1+ years of experience in Investigations or Research (Preferred)
  • Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s) (Preferred)
Benefits
  • Capital One offers a 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
investigative experienceresearch experienceAnti-Money Laundering (AML)fraud analysisdata analysiscase managementsensitive data handling
Soft Skills
timely executionprofessional demeanorwritten communicationproblem-solvingawareness of AML risks
Certifications
Association of Certified Anti-Money Laundering Specialists (ACAMS)Certified Fraud Examiner (CFE)Certified Financial Crimes Investigator (CFCI)