Anti-Money Laundering (AML) Sr. Investigator II - Transaction Monitoring Operati
Capital One, Mc Lean, VA, United States
The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The associate will work closely with AML Process Managers to perform other critical functions. The associate is also responsible for planning and conducting processes related to anti-money laundering and global sanction activities as well as managing the workflow of the AML analysis. The AML Sr. Investigator II coaches their team and teaches others about AML processes through training and education.
At this time Capital One will not sponsor a new applicant for employment authorization for this position.
Salary ranges by location:
Chicago, IL: $87,700 – $100,100
McLean, VA: $96,500 – $110,100
Plano, TX: $87,700 – $100,100
Richmond, VA: $87,700 – $100,100
Wilmington, DE: $87,700 – $100,100
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 findings to management in a timely manner (verbally and written)
Conduct, review, and evaluate findings using AML/KYC/CIP knowledge
Subject Matter Expert (SME) in AML; provide direction and assistance on AML related issues and investigations
Desired Qualities
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
Benefits Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.
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 for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries.
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At this time Capital One will not sponsor a new applicant for employment authorization for this position.
Salary ranges by location:
Chicago, IL: $87,700 – $100,100
McLean, VA: $96,500 – $110,100
Plano, TX: $87,700 – $100,100
Richmond, VA: $87,700 – $100,100
Wilmington, DE: $87,700 – $100,100
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 findings to management in a timely manner (verbally and written)
Conduct, review, and evaluate findings using AML/KYC/CIP knowledge
Subject Matter Expert (SME) in AML; provide direction and assistance on AML related issues and investigations
Desired Qualities
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
Benefits Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.
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 for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries.
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