Anti-Money Laundering Investigator II List Screening Operations

- Manage list screening case work in a timely and efficient manner. Execute a variety of tasks in support of the conduct of investigations - Analyze and investigate individuals who potentially match entities on various watch lists utilizing Anti-Money Laundering typologies - Summarize, in writing, the result of investigations conducted - Escalate cases and issues as appropriate for advanced investigation and analysis - Build and maintain awareness of the broader context and implications of the various types of AML risks affecting the business (e.g., financial, legal, reputation, etc.) - Assess and handle sensitive data and investigations with professional demeanor Autonomy and Supervisory

Level Of Supervision: Occasional supervision required Structure Level: Structures occasional tasks independently Typically reports to: AML Supervisor (Sr. Investigator) Basic Qualifications: High school diploma, GED, or equivalent certification At least 6 months months of investigative or research experience At least 1 year of Microsoft Office or Google Suite experience Preferred Qualifications: Bachelor's degree 1+ years of experience in Anti-Money Laundering (AML), Fraud, Investigations, or as an Analyst 6+ months of financial services industry experience 1+ years of experience in Investigations or Research 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 Are you looking for a challenging role that includes the convenience of working virtually at home Then a Capital One Anti-Money Laundering Investigator role may be the role for you! You must be within 50 miles driving distance from our Capital One hub in Wilmington, DE / Richmond, VA / Plano, TX / Chicago, IL / Mclean, VA/ Riverwoods, IL Work From Home Technology

A secure home office environment that is free from background noise and distractions A reliable private internet connection that is not supplied by use cellular data (hot spot) Cable or fiber connections are preferred Internet service download speeds must be at least 5 mbps, with 10+ mbps preferred - check your download speed using a speed test. A sample one can be found here. To test your home internet from your personal computer at home, type www.speedtest.net into the web browser of your personal computer. Sustained ability to maintain latency less than 250 ms in voice calls is required Hard wired connectivity is preferred, any use of wireless connectivity must be Private (non-public) and password protected through WPA2-PSK (AES) encryption. If you have any questions about your encryption, please consult with your internet provider A private network is password protected where you have ownership or line of site to every device on the network Capital One reserves the right to request proof of internet provider, speed and service package from the associate Requirements are subject to change, as new systems and technology is delivered. Capital One reserves the right to modify internet service requirements with sixty (60) days notice. Work from Home Living

Candidates must live within 50 miles driving distance of one of the hub locations based in Wilmington, DE / Richmond, VA / Plano, TX / Chicago, IL / Mclean, VA/ Riverwoods, IL and be comfortable coming in person whenever required with no less than 24 hours notice. 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 .