AML Sr. Investigator I-STAR

AML Sr. Investigator I-STAR

The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers to perform other critical functions.

Responsibilities :

• 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, files CTR's, address sanctions alerts, and other applicable AML processes in accordance with regulations and time limitations.
• Provide feedback on alert rule effectiveness and partner with management and analysts to design new rules.
• Provide insight into various commercial banking products and services.
• Handle issues as appropriate for advanced investigation and analysis
• Support team supervisors in executing certain responsibilities.
• Perform special projects as needed.

Basic Qualifications :

Preferred Qualifications :

At this time, Capital One will not sponsor a new applicant for employment authorization for this position.

The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.

Riverwoods, IL : $72,800 - $83,100 for AML Sr. Investigator I

Chicago, IL : $72,800 - $83,100 for AML Sr. Investigator I

Jericho, NY : $87,400 - $99,700 for AML Sr. Investigator I

McLean, VA : $80,100 - $91,400 for AML Sr. Investigator I

New Orleans, LA : $72,800 - $83,100 for AML Sr. Investigator I

Plano, TX : $72,800 - $83,100 for AML Sr. Investigator I

Wilmington, DE : $72,800 - $83,100 for AML Sr. Investigator I

Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate's offer letter.

This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and / or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan.