Capital One

Senior Anti-Money Laundering Investigator II, Subject Matter Expert

Capital One

full-time

Posted on:

Location Type: Office

Location: Illinois • Texas • United States

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Salary

💰 $87,700 - $110,100 per year

Job Level

Senior

About the role

  • Support various AML processes including enhanced due diligence and complex investigations
  • Conduct investigations within queues and maintain high standards of production and quality
  • Facilitate and assist with the creation and maintenance of training initiatives
  • Identify opportunities for process improvements and own the execution of ideas
  • Act as a resource for leadership and investigators

Requirements

  • High School Diploma, GED or equivalent certification
  • At least 2 years of Anti-Money Laundering (AML) experience within the financial industry
  • 3+ years of Anti-Money Laundering (AML) experience within the financial industry (preferred)
  • 1+ years of experience in Microsoft Office and Google Suites
  • 1+ years of experience investigating complex cases involving high risk customers and typologies
  • 1+ years of experience mentoring, conducting training, or public speaking
Benefits
  • Health insurance
  • 401(k) matching
  • Flexible work hours
  • Paid time off
  • Performance based incentive compensation
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
Anti-Money Laundering (AML)investigationsdue diligenceprocess improvementscomplex case investigationhigh risk customer analysis
Soft Skills
mentoringtrainingpublic speakingleadershipcommunication
Certifications
High School DiplomaGED