Capital One
Anti-Money Laundering Investigator II - List Screening Operations
Capital One, Plano, Texas, us, 75086
Overview
Anti-Money Laundering Investigator II - List Screening Operations performs screening, research, and disposition work for Capital One's Economic Sanctions Compliance Program related to OFAC. The program ensures compliance with federally mandated economic sanctions and supports AML processes such as investigations, CTR monitoring, customer due diligence, and enhanced due diligence as needed. Responsibilities
Manage list screening case work in a timely and efficient manner. Execute a variety of tasks in support of investigations. Analyze and investigate individuals who potentially match entities on various watch lists using AML typologies. Summarize, in writing, the results of investigations. Escalate cases and issues as appropriate for advanced investigation and analysis. Build and maintain awareness of the broader context and implications of AML risks (e.g., financial, legal, reputation). Assess and handle sensitive data and investigations with professional demeanor. Autonomy and Supervisory Responsibilities
Level Of Supervision: Occasional supervision required. Structure Level: Structures occasional tasks independently. Typically reports to: AML Supervisor (Sr. Investigator). Basic Qualifications
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. Preferred Qualifications
Bachelor's degree. 1+ years of experience in Anti-Money Laundering (AML), Fraud, Investigations, or as an Analyst. 6+ months of financial services industry experience. 1+ years of experience in Investigations or Research. ACAMS, CFE, CFCI, or other relevant certification or industry association membership. Locations and Work Arrangement
Are you looking for a challenging role that includes the convenience of working virtually at home? This role is based in Capital One locations and requires being within 50 driving miles of a Capital One hub in Wilmington, DE; Richmond, VA; Plano, TX; Chicago, IL; McLean, VA; Riverwoods, IL. You must be able to come in person when required with no less than 24 hours notice. Work From Home Technology Requirements
A secure home office environment free from background noise and distractions. A reliable private internet connection (not cellular hotspot). Cable or fiber connections preferred; download speeds of at least 5 Mbps (10+ Mbps preferred). Sustained latency for voice calls under 250 ms. Hard-wired connectivity preferred; any wireless must be private and password-protected (WPA2-PSK AES). Private network with ownership or line of sight to all devices. Capital One may request proof of internet provider, speed, and service package. Requirements may change with notice. Work From Home Living Requirements
Candidates must live within 50 miles driving distance of a hub location and be able to come in person with 24 hours notice. At this time, Capital One will not sponsor a new applicant for employment authorization for this position. The minimum and maximum full-time annual salaries for this role are listed below, by location. Salaries reflect the amount Capital One is willing to pay at the time of posting for work within the specified locations. Part-time salaries will be prorated. Richmond, VA: $62,900 - $71,800 for AML Investigator II; Riverwoods, IL: $62,900 - $71,800 for AML Investigator II; Chicago, IL: $62,900 - $71,800 for AML Investigator II; McLean, VA: $69,100 - $78,900 for AML Investigator II; Plano, TX: $62,900 - $71,800 for AML Investigator II; Wilmington, DE: $62,900 - $71,800 for AML Investigator II. Candidates hired to work in other locations will be subject to the pay range for that location. The actual salary will be stated in the offer letter. Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits. Learn more at the Capital One Careers website. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level. This role is expected to accept applications for a minimum of 5 business days. All information provided will be treated confidentially and used to provide needed accommodations if applicable. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in accordance with applicable laws. Capital One promotes a drug-free workplace. For questions about accommodations or the recruiting process, contact Recruiting Accommodation at Capital One or Careers at Capital One.
#J-18808-Ljbffr
Anti-Money Laundering Investigator II - List Screening Operations performs screening, research, and disposition work for Capital One's Economic Sanctions Compliance Program related to OFAC. The program ensures compliance with federally mandated economic sanctions and supports AML processes such as investigations, CTR monitoring, customer due diligence, and enhanced due diligence as needed. Responsibilities
Manage list screening case work in a timely and efficient manner. Execute a variety of tasks in support of investigations. Analyze and investigate individuals who potentially match entities on various watch lists using AML typologies. Summarize, in writing, the results of investigations. Escalate cases and issues as appropriate for advanced investigation and analysis. Build and maintain awareness of the broader context and implications of AML risks (e.g., financial, legal, reputation). Assess and handle sensitive data and investigations with professional demeanor. Autonomy and Supervisory Responsibilities
Level Of Supervision: Occasional supervision required. Structure Level: Structures occasional tasks independently. Typically reports to: AML Supervisor (Sr. Investigator). Basic Qualifications
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. Preferred Qualifications
Bachelor's degree. 1+ years of experience in Anti-Money Laundering (AML), Fraud, Investigations, or as an Analyst. 6+ months of financial services industry experience. 1+ years of experience in Investigations or Research. ACAMS, CFE, CFCI, or other relevant certification or industry association membership. Locations and Work Arrangement
Are you looking for a challenging role that includes the convenience of working virtually at home? This role is based in Capital One locations and requires being within 50 driving miles of a Capital One hub in Wilmington, DE; Richmond, VA; Plano, TX; Chicago, IL; McLean, VA; Riverwoods, IL. You must be able to come in person when required with no less than 24 hours notice. Work From Home Technology Requirements
A secure home office environment free from background noise and distractions. A reliable private internet connection (not cellular hotspot). Cable or fiber connections preferred; download speeds of at least 5 Mbps (10+ Mbps preferred). Sustained latency for voice calls under 250 ms. Hard-wired connectivity preferred; any wireless must be private and password-protected (WPA2-PSK AES). Private network with ownership or line of sight to all devices. Capital One may request proof of internet provider, speed, and service package. Requirements may change with notice. Work From Home Living Requirements
Candidates must live within 50 miles driving distance of a hub location and be able to come in person with 24 hours notice. At this time, Capital One will not sponsor a new applicant for employment authorization for this position. The minimum and maximum full-time annual salaries for this role are listed below, by location. Salaries reflect the amount Capital One is willing to pay at the time of posting for work within the specified locations. Part-time salaries will be prorated. Richmond, VA: $62,900 - $71,800 for AML Investigator II; Riverwoods, IL: $62,900 - $71,800 for AML Investigator II; Chicago, IL: $62,900 - $71,800 for AML Investigator II; McLean, VA: $69,100 - $78,900 for AML Investigator II; Plano, TX: $62,900 - $71,800 for AML Investigator II; Wilmington, DE: $62,900 - $71,800 for AML Investigator II. Candidates hired to work in other locations will be subject to the pay range for that location. The actual salary will be stated in the offer letter. Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits. Learn more at the Capital One Careers website. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level. This role is expected to accept applications for a minimum of 5 business days. All information provided will be treated confidentially and used to provide needed accommodations if applicable. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in accordance with applicable laws. Capital One promotes a drug-free workplace. For questions about accommodations or the recruiting process, contact Recruiting Accommodation at Capital One or Careers at Capital One.
#J-18808-Ljbffr