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.
Responsibilities
- Manage list screening case work in a timely and efficient manner. Execute a variety of tasks in support of the conduct of investigations
- Analyze and investigate individuals who potentially match entities on various watch lists utilizing Anti-Money Laundering typologies
- Summarize, in writing, the result of investigations conducted
- Escalate cases and issues as appropriate for advanced investigation and analysis
- Build 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 demeanor
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
- A comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being
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