Welcome to Capital One, where we are dedicated to creating a better, more secure financial future for our customers. Our team is seeking a highly skilled and experienced AML Senior Investigator to join us in our mission to protect our organization from financial crimes. As an AML Senior Investigator, you will play a crucial role in detecting, investigating, and preventing potential money laundering activities. We are looking for an individual who is driven, detail-oriented, and passionate about maintaining the integrity of the financial industry. If you have a strong background in AML investigations and are ready to take on new challenges in a dynamic and collaborative environment, we want to hear from you.
- Conduct thorough and timely investigations on potential money laundering activities to ensure compliance with anti-money laundering (AML) laws and regulations.
- Review and analyze transactional and customer data to identify suspicious patterns or activities.
- Work closely with other team members and departments to gather necessary information and evidence for investigations.
- Utilize various investigative techniques and tools to uncover potential illicit activities.
- Prepare and submit detailed and accurate reports on investigation findings.
- Collaborate with law enforcement agencies and other external partners as needed.
- Stay up-to-date on industry trends and regulatory changes related to AML and financial crimes.
- Provide training and guidance to junior investigators and team members.
- Develop and maintain relationships with internal stakeholders to ensure effective communication and cooperation.
- Identify and recommend process improvements to enhance the effectiveness and efficiency of AML investigations.
- Adhere to company policies and procedures while conducting investigations.
- Maintain confidentiality and handle sensitive information with discretion.
- Assist with audits and examinations related to AML investigations.
- Stay informed on emerging technologies and techniques related to AML investigations.
- Represent the company in a professional and ethical manner at all times.
Extensive Knowledge Of Aml Regulations And Compliance: The Ideal Candidate Should Possess A Deep Understanding Of Aml Regulations, Such As The Bank Secrecy Act, Usa Patriot Act, And Ofac Requirements.
Strong Investigative Skills: A Successful Aml Senior Investigator Should Have A Proven Track Record Of Conducting Thorough And Effective Investigations Into Potential Money Laundering Activities.
Experience With Aml Detection Systems: The Candidate Should Have Experience In Using Aml Detection Systems, Such As Actimize Or Mantas, To Identify Suspicious Activity And Generate Alerts For Further Investigation.
Analytical Mindset: The Role Of An Aml Senior Investigator Requires The Ability To Analyze Large Amounts Of Data And Identify Patterns Or Anomalies That May Indicate Money Laundering Or Terrorist Financing.
Excellent Communication And Report Writing Skills: The Candidate Should Be Able To Communicate Complex Aml Concepts And Findings In A Clear And Concise Manner, Both Verbally And In Written Reports. This Is Essential For Collaborating With Internal Teams And Presenting Findings To Senior Management And Regulatory Agencies.
Data Analysis
Compliance Knowledge
Case management
Risk assessment
Due Diligence
Investigative Analysis
Fraud detection
Anti-Money Laundering
Regulatory Guidelines
Suspicious Activity Identification
Financial Crimes Research
Communication
Conflict Resolution
Customer Service
Emotional Intelligence
Leadership
Time management
creativity
Teamwork
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a AML Senior Investigator in McLean, VA, USA is $85,000 - $125,000 per year. However, this can vary depending on the individual's experience, skills, and the specific company they are working for. Some companies may offer higher salaries or additional benefits such as bonuses or stock options. It is recommended to research and compare salaries and benefits for similar positions in the area to get a better understanding of the market rate.
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Capital One Financial Corporation is an American bank holding company specializing in credit cards, auto loans, banking, and savings accounts, headquartered in McLean, Virginia. Capital One is ranked 11th on the list of largest banks in the United States by assets.
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