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Senior Anti-Money Laundering Investigator I – Network Due Diligence
Capital OneAnti-Money Laundering Sr. Investigator responsible for AML processes including investigations and compliance support.
Posted 5/27/2026full-timeChicago • Illinois, Virginia • 🇺🇸 United StatesSenior💰 $74,200 - $84,700 per yearWebsite
About the role
Key responsibilities & impact- Perform AML/KYC review activities including attestation review
- Support daily team operations by monitoring team inbox, assigning alerts/cases, and assisting with workflow coordination
- Conduct research and screening activities including adverse media reviews and other preliminary due diligence tasks
- Assist with quality assurance by completing quality checks, testing, and ensuring adherence to established procedures
- Provide administrative and operational support through KPI tracking, meeting documentation, data entry, and participation in department projects and process improvement initiatives
Requirements
What you’ll need- High School Diploma, GED or equivalent certification
- At least 1 year of fraud experience, or Anti-Money Laundering (AML) experience, or investigative experience, or compliance experience
- At least 1 year of experience with Microsoft Office or Google Suite
- 3+ years fraud experience, or investigative experience, or compliance experience (preferred)
- Bachelor's degree in Criminal Justice, or Fraud Prevention or Homeland Security (preferred)
- 3+ years of experience in an Anti-Money Laundering capacity (preferred)
- 3+ years of experience in the Financial Services industry (preferred)
- Certified Anti-Money Laundering Specialist (CAMS) certification (preferred)
Benefits
Comp & perks- Comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
AMLKYCfraud investigationcompliancequality assurancedata entryKPI trackingdue diligenceadverse media review
Soft Skills
workflow coordinationadministrative supportteam operationsprocess improvement
Certifications
High School DiplomaGEDCertified Anti-Money Laundering Specialist (CAMS)