Anti-Money Laundering (AML), Investigator II - Transaction Monitoring Operations Fraud Team
Capital One is a financial services company that is seeking an Anti-Money Laundering (AML) Investigator II to support various AML processes for their lines of business. The role involves reviewing system-generated alerts for illicit activity, documenting investigative results, and ensuring compliance with AML regulations. Responsibilities 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 Skills High School Diploma, GED, or equivalent certification At least 6 months of investigative or research experience At least 1 year of Microsoft Office or Google Suite experience 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 Benefits Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Company Overview Capital One is a financial services company that provides banking, credit card, auto loan, savings, and commercial banking services. It was founded in 1994, and is headquartered in Mclean, Virginia, USA, with a workforce of 10001+ employees. Its website is