Financial Crime Risk Investigator involved in investigations and analysis of financial crimes for a leading bank. Engaging with law enforcement and providing training related to AML and Financial Crime.
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Hybrid Senior Anti-Money Laundering Investigator II – Enhanced Due Diligence
Posted last month
About the role
- AML Sr. Investigator II supervising various processes including investigations and reporting for Capital One. Working closely with managers and coaching team members on AML processes.
Responsibilities
- Supervise various AML processes, including suspicious activity investigations
- Work closely with AML Process Managers to perform critical functions
- Manage workflow of the AML analysis
- Coach team and teach others about AML processes through training and education
- Perform quality assurance on Enhance Due Diligence (EDD) reviews or Account Closing reviews
- Handle escalated issues for advanced investigation and analysis
- Assess internal trends and regulatory environments to make recommendations
Requirements
- High School Diploma, GED or equivalent certification
- At least 2 years of Anti-Money Laundering (AML) experience within the financial services industry
- 4+ years of Anti-Money Laundering (AML) experience within the financial services industry (preferred)
- 2+ years of people management experience (preferred)
- Certified Anti-Money Laundering Specialist (CAMS) certification, Certified Protection Professional (CPP) certification or Certified Fraud Examiner (CFE) certification (preferred)
Benefits
- Performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
- Comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being
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