Capital One

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

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

  • Supervise various AML processes, including suspicious activity investigations
  • Work closely with AML Process Managers for critical functions
  • Plan and conduct processes related to anti-money laundering and sanctions activities
  • Manage workflow of AML analysis
  • Coach and educate team on AML processes
  • Report potential findings to management in a timely manner
  • Conduct, review, and evaluate findings using AML/KYC/CIP knowledge

Requirements

  • High School Diploma, GED or equivalent certification
  • At least 1 year of Anti-Money Laundering (AML) experience within financial services
  • Bachelor’s Degree (preferred)
  • 4+ years of Anti-Money Laundering (AML) experience within the financial services industry (preferred)
  • 2+ years of people management experience (preferred)
  • 2+ years of Microsoft Office Suite or Google Suite experience (preferred)
  • 1+ year of Process Management experience (preferred)
  • Certified Anti-Money Laundering Specialist (CAMS) certification (preferred)
Benefits
  • Health insurance
  • 401(k) matching
  • Paid time off
  • Performance-based incentive compensation
  • Comprehensive, competitive, and inclusive benefits
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)Know Your Customer (KYC)Customer Identification Program (CIP)Process Management
Soft Skills
coachingteam educationreportingworkflow management
Certifications
Certified Anti-Money Laundering Specialist (CAMS)