AML Sr. Investigator I - Special Investigations Unit

* High School Diploma, GED or equivalent certification* At least 2 years of Anti-Money Laundering (AML) or Fraud investigative experience filing Suspicious Activity Reports (SARs)* At least 1 year of Microsoft Office or Google Suite experience* 3+ years AML or Fraud investigative experience filing SARs.* Bachelor’s degree* Cable or fiber connections are preferred* Internet service download speeds must be at least 5 mbps, with 10+ mbps preferred - check your download speed using a speed test. A sample one can be found. To test your home internet from your personal computer at home, type into the web browser of your personal computer.* Sustained ability to maintain latency less than 250 ms in voice calls is required* Capital One reserves the right to request proof of internet provider, speed and service package from the associate* Requirements are subject to change, as new systems and technology is delivered. Capital One reserves the right to modify internet service requirements with sixty (60) days notice.**Work from Home Living Requirements**:****Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the . Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level. #J-18808-Ljbffr