Anti-Money Laundering (AML), Investigator II - Transaction Monitoring Operations

* Review system generated alerts to assess presence of illicit activity that may require reporting based on Bank Secrecy Act (BSA)/AML requirements, conduct research as required, and document detailed results in written format* Review system generated alerts, ad hoc alerts and departmental referrals, and address other applicable AML processes in accordance with regulations and time limitations* Document investigative results in written format; provide sufficient research to support investigative decisions* Complete and validate quality Suspicious Activity Reports (SARs) in accordance with procedures through Financial Crimes Enforcement Network (FinCEN)* Escalate issues as appropriate for advanced investigation and analysis* Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.g., financial, legal, reputation, etc.)* Engage with peers and team to support the AML collaborative environment* Additional responsibilities as needed**Structure Level:** Structures occasional tasks independently* High School Diploma, GED, or equivalent certification* At least 6 months 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* Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s) or industry-related association membership**Work From Home Technology Requirements**:***** A secure home office environment that is free from background noise and distractions* A reliable private internet connection that is not supplied by use cellular data (hot spot)* 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* Hard wired connectivity is preferred, any use of wireless connectivity must be Private (non-public) and password protected through WPA2-PSK (AES) encryption. If you have any questions about your encryption, please consult with your internet provider* A private network is password protected where you have ownership or line of site to every device on the network* 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