Anti-Money Laundering (AML) Sr. Investigator II - Transaction Monitoring Operati
Capital One, Richmond, VA, United States
Anti-Money Laundering (AML) Sr. Investigator II - Transaction Monitoring Operations Fraud Team
The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML processes, including suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence, and other AML functions. The associate works closely with AML Process Managers to perform critical functions, plans and conducts anti-money laundering and global sanction activities, manages the workflow of AML analysis, and coaches the team on AML processes through training and education.
Responsibilities
Operational Management; supervise daily workflow, operational queues, and metrics
Manage, develop, train, coach, and lead a team of investigators
Write and deliver performance reviews and provide continuous coaching to associates
Report potential findings to management both verbally and in writing in a timely manner
Conduct, review, and evaluate findings using AML/KYC/CIP knowledge
Act as Subject Matter Expert (SME) in AML; provide direction and assistance on AML related issues and investigations
Qualities Desired
Strong analytical writing and communication skills
Excellent organizational and time‑management skills
Excellent research skills, including experience with online search tools
Basic Qualifications
High School Diploma, GED or equivalent certification
At least 1 year of Anti‑Money Laundering (AML) experience within financial services
Preferred Qualifications
Bachelor’s Degree
4+ years of Anti‑Money Laundering (AML) experience within the financial services industry
2+ years of people‑management experience
2+ years of Microsoft Office Suite or Google Suite experience
1+ year of Process Management experience
Certified Anti‑Money Laundering Specialist (CAMS) certification
Capital One will not sponsor a new applicant for employment authorization for this position.
Chicago, IL: $87,700 – $100,100 for AML Sr. Investigator II
McLean, VA: $96,500 – $110,100 for AML Sr. Investigator II
Plano, TX: $87,700 – $100,100 for AML Sr. Investigator II
Richmond, VA: $87,700 – $100,100 for AML Sr. Investigator II
Wilmington, DE: $87,700 – $100,100 for AML Sr. Investigator II
This role is eligible to earn performance‑based incentive compensation, which may include cash bonus(es) and/or long‑term incentives (LTI).
Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well‑being. Eligibility varies based on full‑time status, exempt or non‑exempt status, and management level.
Capital One is an equal‑opportunity employer (EOE, including disability/vet) committed to non‑discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug‑free workplace.
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The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML processes, including suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence, and other AML functions. The associate works closely with AML Process Managers to perform critical functions, plans and conducts anti-money laundering and global sanction activities, manages the workflow of AML analysis, and coaches the team on AML processes through training and education.
Responsibilities
Operational Management; supervise daily workflow, operational queues, and metrics
Manage, develop, train, coach, and lead a team of investigators
Write and deliver performance reviews and provide continuous coaching to associates
Report potential findings to management both verbally and in writing in a timely manner
Conduct, review, and evaluate findings using AML/KYC/CIP knowledge
Act as Subject Matter Expert (SME) in AML; provide direction and assistance on AML related issues and investigations
Qualities Desired
Strong analytical writing and communication skills
Excellent organizational and time‑management skills
Excellent research skills, including experience with online search tools
Basic Qualifications
High School Diploma, GED or equivalent certification
At least 1 year of Anti‑Money Laundering (AML) experience within financial services
Preferred Qualifications
Bachelor’s Degree
4+ years of Anti‑Money Laundering (AML) experience within the financial services industry
2+ years of people‑management experience
2+ years of Microsoft Office Suite or Google Suite experience
1+ year of Process Management experience
Certified Anti‑Money Laundering Specialist (CAMS) certification
Capital One will not sponsor a new applicant for employment authorization for this position.
Chicago, IL: $87,700 – $100,100 for AML Sr. Investigator II
McLean, VA: $96,500 – $110,100 for AML Sr. Investigator II
Plano, TX: $87,700 – $100,100 for AML Sr. Investigator II
Richmond, VA: $87,700 – $100,100 for AML Sr. Investigator II
Wilmington, DE: $87,700 – $100,100 for AML Sr. Investigator II
This role is eligible to earn performance‑based incentive compensation, which may include cash bonus(es) and/or long‑term incentives (LTI).
Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well‑being. Eligibility varies based on full‑time status, exempt or non‑exempt status, and management level.
Capital One is an equal‑opportunity employer (EOE, including disability/vet) committed to non‑discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug‑free workplace.
#J-18808-Ljbffr