Hybrid Anti-Money Laundering (AML) Investigator II – Transaction Monitoring Operations Fraud Team

at Capital One

• Job title: Anti-Money Laundering (AML) Investigator II – Transaction Monitoring Operations Fraud Team
• Job type: Full Time
• Experience level: Junior
• Salary: $62,900 - $71,800 per year
• Degree requirement: High School Diploma
• Location requirements: Hybrid, Richmond, United States

About the role

• Investigator supporting Anti-Money Laundering processes at Capital One. Review alerts, conduct research, and document results to ensure compliance with regulations.

Responsibilities

• Support various Anti-Money Laundering (AML) processes for lines of business
• Review system generated alerts to assess presence of illicit activity
• Conduct research as required and document detailed results in written format
• Complete and validate quality Suspicious Activity Reports (SARs)
• Escalate issues as appropriate for advanced investigation and analysis
• Build and maintain awareness of the broader context and implications of various types of risk
• Engage with peers and team to support the AML collaborative environment

Requirements

• 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
• 1+ years of experience in Anti-Money Laundering (AML), Fraud, Investigations, or as an Analyst (preferred)
• 6+ months of financial services industry experience (preferred)
• 1+ years of experience in Investigations or Research (preferred)
• ACAMS, CFE, CFCI, or relevant certification(s) or industry-related association membership (preferred)

Benefits

• Comprehensive health benefits
• Financial benefits
• Inclusive work environment