Anti-Money Laundering Investigator II - List Screening Operations

Capital One is a financial services company that is seeking an Anti-Money Laundering Investigator II to join their List Screening Operations team. The role involves managing list screening case work, analyzing potential matches on various watch lists, and ensuring compliance with economic sanctions. The investigator will also handle sensitive data and contribute to broader AML processes.ResponsibilitiesManage list screening case work in a timely and efficient manner. Execute a variety of tasks in support of the conduct of investigationsAnalyze and investigate individuals who potentially match entities on various watch lists utilizing Anti-Money Laundering typologiesSummarize, in writing, the result of investigations conductedEscalate cases and issues as appropriate for advanced investigation and analysisBuild and maintain awareness of the broader context and implications of the various types of AML risks affecting the business (e.g., financial, legal, reputation, etc.)Assess and handle sensitive data and investigations with professional demeanorSkillsHigh school diploma, GED, or equivalent certificationAt least 6 months of investigative or research experienceAt least 1 year of Microsoft Office or Google Suite experienceBachelor's degree1+ years of experience in Anti-Money Laundering (AML), Fraud, Investigations, or as an Analyst6+ months of financial services industry experience1+ years of experience in Investigations or ResearchAssociation 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 membershipBenefitsComprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-beingCompany OverviewCapital 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 http://www.capitalone.com.



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