Capital One

Senior Anti-Money Laundering (AML) Investigator I – Transaction Monitoring Operations Fraud Team

Capital One

full-time

Posted on:

Location Type: Hybrid

Location: McLean • Illinois • Texas • United States

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Salary

💰 $74,200 - $84,700 per year

Job Level

Senior

About the role

  • Support various AML processes including suspicious activity investigations and currency transaction reporting
  • Review system generated alerts and document results
  • Write suspicious activity reports and address sanctions alerts
  • Provide feedback on alert rule effectiveness and partner with management and analysts to design new rules

Requirements

  • High School Diploma, GED or equivalent certification
  • At least 1 year of fraud, investigative, compliance or Anti-Money Laundering (AML) experience
  • At least 1 year of experience with Microsoft Office or Google Suite
Benefits
  • Comprehensive, competitive, and inclusive set of health benefits
  • Financial benefits
  • 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 & Tools
suspicious activity investigationscurrency transaction reportingalert rule designsuspicious activity report writing
Certifications
High School DiplomaGED