Job summary
Job post source
This job is directly from Capital One
Job overview
The AML Investigator, Transaction Monitoring Operations at Capital One supports anti-money laundering processes by investigating suspicious activities to ensure compliance with regulations and protect the company from financial and reputational risks.
Responsibilities and impact
The role involves reviewing alerts for illicit activity, conducting research, documenting findings, completing Suspicious Activity Reports, escalating issues, and collaborating with the AML team to maintain regulatory compliance.
Compensation and benefits
The salary ranges from $61,600 to $84,400 annually depending on location, with comprehensive health, financial, and other benefits offered by Capital One supporting total well-being.
Experience and skills
Candidates need at least a high school diploma or equivalent, 6 months of investigative experience, and proficiency in Microsoft Office or Google Suite; preferred qualifications include a bachelor's degree, AML or fraud experience, financial services background, and relevant certifications like ACAMS or CFE.
Work environment and culture
Capital One promotes a drug-free, inclusive, and non-discriminatory workplace with accommodations for applicants needing support during the hiring process.
Company information
Capital One is a financial services company with multiple locations and entities, offering a range of banking and financial products and services.
Team overview
The candidate will report to an AML Supervisor and work collaboratively within the AML investigative team.
Job location and travel
This is a remote work role requiring candidates to live within 50 miles of specified Capital One hubs in several US cities, with occasional in-person attendance required.
Application process
Applications are accepted for a minimum of 5 business days with no agencies allowed; accommodations are available upon request via Capital One Recruiting.
Unique job features
The role offers virtual work flexibility with specific technology and home office requirements to ensure secure and reliable remote work.
Company overview
Capital One is a diversified bank that offers a broad array of financial products and services to consumers, small businesses, and commercial clients. They generate revenue primarily through interest income from loans and credit cards, as well as fees from banking services and partnerships. Founded in 1994 by Richard Fairbank and Nigel Morris, Capital One is notable for its data-driven approach to marketing and credit risk management, which revolutionized the credit card industry. The company is also known for its commitment to technology and innovation, frequently investing in digital banking solutions.
How to land this job
Tailor your resume to highlight your experience or knowledge in AML processes such as suspicious activity investigations, reporting, and enhanced due diligence, emphasizing your ability to work within regulatory frameworks like the Bank Secrecy Act (BSA).
Showcase your strong written communication skills by including examples of detailed documentation, investigative reports, or quality Suspicious Activity Reports (SARs) you have prepared or contributed to, as this is a key responsibility for the role.
Apply through multiple platforms including Capital One’s official careers website and LinkedIn to maximize your chances of being noticed by recruiters and to access different application tracking systems.
Connect with current AML or transaction monitoring professionals at Capital One on LinkedIn; start conversations by referencing recent AML trends, asking about the team’s approach to transaction monitoring, or inquiring about the company culture in the AML division to break the ice.
Optimize your resume for ATS by incorporating keywords from the job description such as 'AML,' 'suspicious activity investigations,' 'BSA,' 'SAR,' 'enhanced due diligence,' and 'transaction monitoring' to ensure your resume passes automated screening filters.
Use Jennie Johnson’s Power Apply feature to automate applying through multiple channels, tailor your resume to the job description, and identify relevant LinkedIn connections, allowing you to focus your time on preparing for interviews and networking effectively.
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