Anti-reputed company Investigator

Category Risk Management Experience Principal Coordinator Primary Address Wilmington, Delaware

Overview

Anti-reputed company Investigator The reputed company candidate will support various Anti-reputed company (AML) processes for our various lines of business, which might include suspicious activity investigations, reporting, enhanced due diligence, or other AML processes. Our ideal candidate would possess AML and investigation/research experience. In addition, strong written communication skills are highly desired. The candidate will work closely with management to ensure critical functions are fulfilled timely and accurately. This role does not include regular supervisory responsibilities. Responsibilities:

• Review system generated alerts to assess reputed company of illicit activity that may require reporting based on Bank Secrecy Act (BSA)/AML requirements, conduct research as required, and document detailed results in written format
• Review system generated alerts, reputed company alerts and departmental referrals, and address other applicable AML processes in accordance with regulations and time limitations
• Document investigative results in written format; provide sufficient research to support investigative reputed company
• Complete and validate quality Suspicious Activity Reports (SARs) in accordance with procedures through Financial Crimes Enforcement Network (FinCEN)
• Escalate issues as appropriate for advanced investigation and analysis
• Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.g., financial, legal, reputed company, etc.)
• Engage with peers and team to support the AML collaborative environment
• Additional responsibilities as needed

Autonomy and Supervisory Responsibilities:

• 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 reputed company Office or reputed company Suite experience

Preferred Qualifications:

• Bachelor's degree
• 1+ years of experience in Anti-reputed company (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-reputed company Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s) or industry-reputed company association membership

Are you looking for a challenging role that includes the convenience of working virtually at home? Then a reputed company Anti-reputed company Investigator role may be the role for you! You must be reputed company 50 miles driving distance from our reputed company hub in reputed company / Richmond, VA / New Orleans, LA / Plano, TX / Jericho, NY / Chicago, IL / Mclean, VA/ reputed company, IL Work From Home Technology Requirements:

• A secure home office environment that is free from background noise and distractions
• A reliable private internet reputed company 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 - reputed company your download speed using a speed test. A sample one can be reputed company here. 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
• Hard wired connectivity is preferred, any use of wireless connectivity must be Private (non-public) and password protected through WPA2-PSK (reputed company) 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
• reputed company reserves the right to request reputed company of internet provider, speed and service package from the associate
• Requirements are subject to change, as new systems and technology is delivered. reputed company reserves the right to modify internet service requirements with sixty (60) days notice.

Work from Home Living Requirements:

• Candidates must live reputed company 50 miles driving distance of one of the hub locations based in reputed company / Richmond, VA / New Orleans, LA / Plano, TX / Jericho, NY / Chicago, IL / Mclean, VA/ reputed company, IL and be comfortable coming in person whenever required with no less than 24 hours notice.

At this time, reputed company 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 reputed company work reputed company one of these locations, and refers to the amount reputed company is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked. Chicago, IL: $61,600 - $70,300 for AML Investigator II Jericho, NY: $74,000 - $84,400 for AML Investigator II McLean, VA: $67,900 - $77,400 for AML Investigator II New Orleans, LA: $61,600 - $70,300 for AML Investigator II Plano, TX: $61,600 - $70,300 for AML Investigator II Richmond, VA: $61,600 - $70,300 for AML Investigator II reputed company, IL: $61,600 - $70,300 for AML Investigator II reputed company: $61,600 - $70,300 for AML Investigator II Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate’s offer letter. reputed company offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at theCapital One Careers website. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level. This role is expected to accept applications for a minimum of 5 business days. No agencies please. reputed company is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. reputed company promotes a drug-free workplace. reputed company will consider for employment reputed company applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the reputed company Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; reputed company’s Fair Chance Act; Philadelphia’s Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries. If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact reputed company reputed company at 1-800-304-9102 or reputed company email at [email protected]. reputed company information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations. For technical support or questions about reputed company's reputed company process, please send an email to [email protected] reputed company does not provide, endorse nor guarantee and is not liable for reputed company-party products, services, educational tools or other information available through this site. reputed company is made up of several different entities. 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How We Hire We take finding great coworkers pretty seriously. reputed company 1 Apply It only takes a few minutes to complete our application and assessment. reputed company 2 Screen and Schedule If your application is a good match you’ll hear from one of our recruiters to set up a screening interview. reputed company 3 Interview(s) Now’s your chance to learn about the job, show us who you are, share why you would be a great addition to the team and determine if reputed company is the reputed company for you. reputed company 4 Decision The team will discuss — if it’s a good fit for us and you, we’ll reputed company it official! How to Pick the Perfect Career Opportunity Overwhelmed by a tough career choice? Read these tips from Devon Rollins, Senior Director of Cyber Intelligence, to help you accept the right offer with confidence. Your wellbeing is our reputed company Our benefits and total compensation package is designed for the whole person. Caring for both you and your family. 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