Anti- Laundering Investigator II - List Screening Operations

Position: Anti-Money Laundering Investigator II - List Screening Operations
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- ** Manage list screening case work in a timely and efficient manner. Execute a variety of tasks in support of the conduct of investigations
* Level Of Supervision:
Occasional supervision required
* Structure Level: Structures occasional tasks independently
* Typically reports to: AML Supervisor (Sr. Investigator)
* 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
* 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
* 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. To test your home internet from your personal computer at home, type into the web browser of your personal computer.
* Sustained ability to maintain latency less than 250 ms in voice calls is required
* 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.

Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the . Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.
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