Capital One
Financial Services
AMLSeniorInvestigatorSpecialInvestigationsUnit
“AML Senior Investigator - Special Investigations Unit at Capital One. Skills: AML, Fraud investigation, SAR filing. Build and maintain awareness of business risks. Review system generated alerts”
What You'll Achieve.
File Suspicious Activity Reports
Industry & Context.
Advanced investigation; Analysis
Secure home office environment, Reliable private internet connection, Hard wired connectivity preferred, Live within 50 miles driving distance of hub
What They're Looking For.
Must Have
High School Diploma, GED or equivalent certification, At least 2 years of Anti-Money Laundering (AML) or Fraud investigative experience filing Suspicious Activity Reports (SARs), At least 1 year of Microsoft Office or Google Suite experience
Nice to Have
3+ years AML or Fraud investigative experience filing SARs, Bachelor’s degree, 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
What You'll Do.
Build and maintain awareness of business risks
Review system generated alerts
Assess impact to AML processes
Conduct research as required
Document results in written format
Write suspicious activity reports
Conduct enterprise wide reviews
Make closing recommendations
Perform other applicable AML processes
Escalate or resolve issues
Perform advanced investigation and analysis
Review referrals from various sources
Self-manage a queue of alerts
Self-manage closing investigations
Conduct presentations to Senior Leadership
Conduct presentations to Legal
Maintain operations of a SIU Specialty Desk
Actively contribute to SIU Specialty Desk
Keep desk guides current
Decisioning referrals
How You'll Work.
Team & Collaboration
Work closely with AML Supervisors; Work closely with Managers
Communication Scope
Conduct presentations
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