Full-Time

AML Sr. Investigator

Complex Investigations Unit, Law Enforcement

Posted on 9/16/2024

Capital One

Capital One

10,001+ employees

Offers diverse financial products and services

Fintech
Financial Services

Compensation Overview

$78.5k - $89.6kAnnually

+ Performance-based incentive compensation + Cash bonuses + Long-term incentives

Junior, Mid, Senior

No H1B Sponsorship

New Orleans, LA, USA + 6 more

More locations: Plano, TX, USA | McLean, VA, USA | Richmond, VA, USA | Chicago, IL, USA | Plainview, NY, USA | Wilmington, DE, USA

Must be within 50 miles driving distance from the Capital One hub in Chicago, IL.

Category
Risk Management
Finance & Banking
Requirements
  • High School Diploma, GED or equivalent certification
  • At least 1 year of fraud experience, or investigative experience, or compliance experience.
  • At least 1 year of experience with Microsoft Office or G Suite
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.

Capital One offers a variety of financial services, including credit cards, savings accounts, car loans, and business checking accounts, primarily in the United States. The company focuses on user-friendly banking solutions with no fees or minimums for checking accounts, making it easier for customers to manage their money. Capital One stands out from competitors with its commitment to financial inclusion and literacy, partnering with organizations to provide educational resources. The goal is to transform the banking experience by ensuring everyone has access to financial services and the knowledge to make informed decisions.

Company Stage

IPO

Total Funding

$15.9M

Headquarters

McLean, Virginia

Founded

2014

Simplify Jobs

Simplify's Take

What believers are saying

  • Partnership with Worldpay enhances payment security and efficiency for merchants.
  • Capital One's collaboration with HITEC improves data infrastructure and decision-making.
  • Financial empowerment initiatives support community stability, like the $86,000 grant to United Way.

What critics are saying

  • Increased competition in subscription management tools may dilute Capital One's first-mover advantage.
  • Over-reliance on partnerships for tech advancements could pose risks if partnerships falter.
  • Departure of key personnel like Joe Rodriguez may affect risk management expertise.

What makes Capital One unique

  • Capital One offers user-friendly banking with no fees or minimums for checking accounts.
  • The company partners with Minna Technologies for subscription management tools in its app.
  • Capital One's mobile banking app is a model for secure, user-friendly digital banking.

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Benefits

Medical, Dental, & Vision coverage

Onsite Health Centers

Prescription saving with network of local pharmacies

Stock Purchase Plan

Education Assistance

401(k)

Flexible Spending Accounts

Life and Disability insurance

Generous paid time off + corporate & floating holidays

Registered dieticians on site, cooking classes and free virtual fitness classes

Employee Assistance Program

INACTIVE