Anti-Money Laundering (AML) Investigator II – Transaction Monitoring Operations Fraud Team
Capital One
full-time
Posted on:
Location Type: Hybrid
Location: Richmond • Illinois • Texas • United States
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Salary
💰 $62,900 - $71,800 per year
Job Level
About the role
- Support various Anti-Money Laundering (AML) processes for lines of business
- Review system generated alerts to assess presence of illicit activity
- Conduct research as required and document detailed results in written format
- Complete and validate quality Suspicious Activity Reports (SARs)
- Escalate issues as appropriate for advanced investigation and analysis
- Build and maintain awareness of the broader context and implications of various types of risk
- Engage with peers and team to support the AML collaborative environment
Requirements
- High School Diploma, GED, or equivalent certification
- At least 6 months of investigative or research experience
- At least 1 year of Microsoft Office or Google Suite experience
- 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)
- ACAMS, CFE, CFCI, or relevant certification(s) or industry-related association membership (preferred)
Benefits
- Comprehensive health benefits
- Financial benefits
- Inclusive work environment
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 analysisSuspicious Activity Reports (SARs)risk assessment
Soft Skills
communicationcollaborationattention to detailproblem-solving
Certifications
ACAMSCFECFCI