Capital One is looking to solve Anti-Money Laundering (AML) related problems, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
Requirements
- At least 1 year of experience with Microsoft Office or Google Suite
- 2+ years of fraud experience, or investigative experience, or compliance experience
- 3+ years of experience in an Anti-Money Laundering capacity
- 3+ years of experience in the Financial Services industry
- 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
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.
Other
- High School Diploma, GED or equivalent certification
- At least 1 year of fraud experience, or investigative experience, or compliance experience
- Bachelor's degree in Criminal Justice, or Fraud Prevention or Homeland Security
- Capital One will not sponsor a new applicant for employment authorization for this position
- Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.
