Anti-Money Laundering (AML) Sr. Investigator I- Law Enforcement
Capital One, Deerfield, IL, United States
Position
Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, including suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The AML Sr Investigator I conducts reviews in response to company’s designated law enforcement requests, identifies customers for suspicious activity concerns, and maintains or exits customer relationships. Responsibilities
Conduct enterprise-wide reviews of customer relationships in the context of a law enforcement request. Investigate and analyze KYC data to assess negative news or suspicious transaction concerns. Build and maintain awareness of broader risk context: financial, legal, reputational. Review system-generated alerts, assess impact, conduct research, and document results. Write suspicious activity reports and other AML documentation in accordance with regulations and time limits. Provide feedback on alert rule effectiveness and partner with management to design new rules. Handle advanced investigation and analysis issues. Support team supervisors in executing responsibilities. Perform special projects as needed. Basic Qualifications
High school diploma, GED or equivalent certification. At least 1 year of fraud, investigative, or compliance experience. Preferred Qualifications
2+ years of fraud, investigative, or compliance experience. Bachelor’s degree. Law enforcement or military experience. Experience filing Suspicious Activity Reports (SARs). Work From Home Technology Requirements
Secure home office with no background noise and distractions. Reliable private internet connection (not cellular). Cable or fiber preferred; download speed at least 5 Mbps (10+ preferred). Latency
Hard‑wired preferred; wireless must be private, WPA2‑PSK (AES). Private network with password protection for all devices. Capital One may request proof of internet provider and speed. Work From Home Living Requirements
Candidates must live within 50 miles driving distance of a hub location and be able to come into person when required with at least 24 hours notice. Equal Opportunity
Capital One is an equal opportunity employer (EOE, including disability/veteran) committed to non‑discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug‑free workplace. Capital One will consider qualified applicants with a criminal history in a manner consistent with applicable laws.
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Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, including suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The AML Sr Investigator I conducts reviews in response to company’s designated law enforcement requests, identifies customers for suspicious activity concerns, and maintains or exits customer relationships. Responsibilities
Conduct enterprise-wide reviews of customer relationships in the context of a law enforcement request. Investigate and analyze KYC data to assess negative news or suspicious transaction concerns. Build and maintain awareness of broader risk context: financial, legal, reputational. Review system-generated alerts, assess impact, conduct research, and document results. Write suspicious activity reports and other AML documentation in accordance with regulations and time limits. Provide feedback on alert rule effectiveness and partner with management to design new rules. Handle advanced investigation and analysis issues. Support team supervisors in executing responsibilities. Perform special projects as needed. Basic Qualifications
High school diploma, GED or equivalent certification. At least 1 year of fraud, investigative, or compliance experience. Preferred Qualifications
2+ years of fraud, investigative, or compliance experience. Bachelor’s degree. Law enforcement or military experience. Experience filing Suspicious Activity Reports (SARs). Work From Home Technology Requirements
Secure home office with no background noise and distractions. Reliable private internet connection (not cellular). Cable or fiber preferred; download speed at least 5 Mbps (10+ preferred). Latency
Hard‑wired preferred; wireless must be private, WPA2‑PSK (AES). Private network with password protection for all devices. Capital One may request proof of internet provider and speed. Work From Home Living Requirements
Candidates must live within 50 miles driving distance of a hub location and be able to come into person when required with at least 24 hours notice. Equal Opportunity
Capital One is an equal opportunity employer (EOE, including disability/veteran) committed to non‑discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug‑free workplace. Capital One will consider qualified applicants with a criminal history in a manner consistent with applicable laws.
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