FREE ACCESS
5,000–10,000 jobs/day
See all jobs on JobTailor
Search thousands of fresh jobs every day.
Discover
- Fresh listings
- Fast filters
- No subscription required
Create a free account and start exploring right away.
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
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
AMLKYCfraud investigationcompliancequality assurancedata entryKPI trackingdue diligenceadverse media review
Soft Skills
workflow coordinationadministrative supportteam operationsprocess improvement
Tools & Technologies
Microsoft OfficeGoogle Suite
Certifications & Qualifications
High School DiplomaGEDCertified Anti-Money Laundering Specialist (CAMS)
Industry Keywords
Financial ServicesAnti-Money Launderingfraud preventioninvestigative experience
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