AML Sr. Investigator - STAR Team Job at Capital One Services II, LLC, Delaware, OH

  • Capital One Services II, LLC
  • Delaware, OH

Job Description

at Capital One Services II, LLC in Wilmington, Delaware, United States

802 Delaware Avenue (18052), United States of America, Wilmington, Delaware

AML Sr. Investigator - STAR Team

Anti-Money Laundering Sr. Investigator - Strategic, Testing, Analysis, Resolution (STAR) Team
Anti-Money Laundering (AML) Sr Investigator I
Level: Associate

The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which includes suspicious activity investigations or other AML processes. The AML Sr Investigator I will work closely with AML Supervisors and Managers to perform other critical functions. The Special Investigations Unit conducts suspicious activity reporting and closing investigations for high-risk typologies, among other items.

-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.).
-Review system generated alerts, assess impact to AML processes, conduct research as required, and document results in written format.
-Write suspicious activity reports (conducts enterprise wide reviews of the relationship), make closing recommendations, and other applicable AML processes in accordance with regulations and time limitations.
-Handle issues as appropriate for advanced investigation and analysis
-Review referrals from various sources (e.g., lines of business, Legal, Senior Management, etc.)
- Self-manage a queue of alerts, cases, and closing investigations
-Helps maintain operations of a SIU Specialty Desk and actively contributes, which can include keeping desk guides current and decisioning referrals

Basic Qualifications:
-High School Diploma, GED or equivalent certification
-At least 1 year of fraud, or at least 1 year of investigative experience, or at least 1 year ofcompliance experience.
-At least 1 year of Anti-Money Laundering experience

Preferred Qualifications:
-Bachelor's Degree
-2 years fraud experience, or 2 years ofinvestigative experience, or 2 years of compliance experience
- 2 years of Anti-Money Laundering experience
- ACAMS Certification

Are you looking for a challenging role that includes the convenience of working virtually at home? Then a Capital One Anti-Money Laundering Investigator role may be the role for you! You must be within 50 miles driving distance from our Capital One hub in Wilmington, DE / Richmond, VA / New Orleans, LA / Plano, TX / Melville, NY / Chicago, IL / Mclean, VA

Work From Home Technology Requirements:

A secure home office environment that is free from background noise and distractions

A reliable private internet connection that is not supplied by use cellular data (hot spot)

Cable or fiber connections are preferred

Internet service download speeds must be at least 5 mbps, with 10+ mbps preferred - check your download speed using a speed test. A sample one can be found here. To test your home internet from your personal computer at home, type into the web browser of your personal computer.

Sustained ability to maintain latency less than 250 ms in voice calls is required

Hard wired connectivity is preferred, any use of wireless connectivity must be Private (non-public) and password protected through WPA2-PSK (AES) encryption. If you have any questions about your encryption, please consult with your internet provider

A private network is password protected where you have ownership or line of site to every device on the network

Capital One reserves the right to request proof of internet provider, speed and service package from the associate

Requirements are subject to change, as new systems and technology is delivered. Capital One reserves the right to modify internet service requirements with sixty (60) days notice.

Work from Home Living Requirements:

Candidates must live within approximately 50 miles driving distance of one of the hub locations based in Wilmington, DE / Richmond, VA / New Orleans, LA / Plano, TX / Melville, NY / Chicago, IL / Mclean, VA and be comfortable coming in person whenever required with no less than 24 hours notice.

At... For full info follow application link.

Capital One is an equal opportunity employer committed to diversity in the workplace. Capital One promotes a drug-free workplace. 

All qualified applicants will receive consideration for employment without regard to gender, race, color, religion, national origin, sexual orientation, protected veteran status, or disability status.

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, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; Newark, New Jersey Ordinance 12-1630; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries. 

To view full details and how to apply, please login or create a Job Seeker account

Job Tags

Local area, Work from home, Home office,

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