AML Senior Investigator I - Special Investigations Unit
$74,200–$93,300 year
Hybrid · Chicago, Illinois, United States or Richmond, Virginia, United States
Job Summary
AML Senior Investigator I supports the Special Investigations Unit by conducting suspicious activity investigations, reviewing alerts, preparing SARs, making closing recommendations, and escalating issues as needed. Responsibilities include researching and documenting results, presenting findings to Senior Leadership/Legal, managing a queue of alerts/cases, and maintaining desk guides. Preferred qualifications include 3+ years AML or fraud investigative experience and professional certifications (ACAMS, CFE, CFCI) along with a Bachelor’s degree. The role offers work-from-home capabilities within 50 miles of specified Capital One hubs and requires occasional in-person attendance as needed.
Required Qualifications
- High School Diploma, GED or equivalent certification
- At least 2 years of Anti-Money Laundering (AML) or Fraud investigative experience filing Suspicious Activity Reports (SARs)
- At least 1 year of Microsoft Office or Google Suite experience
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