AML Sr. Investigator - Transactions Monitoring Operations, Fraud

Are you a highly skilled and detail-oriented individual with a passion for combating financial crimes? Do you have experience in AML investigations, specifically in transactions monitoring operations and fraud detection? If so, we have an exciting opportunity for you as an AML Senior Investigator at Capital One.In this role, you will play a critical role in protecting Capital One and its customers from potential money laundering, terrorist financing, and fraud activities. You will be responsible for conducting thorough investigations, analyzing data and trends, and making sound decisions to mitigate risks.To excel in this role, you must have a strong understanding of AML regulations and experience in conducting investigations in a fast-paced environment. You must also possess excellent communication skills, attention to detail, and the ability to work independently as well as part of a team.If you are ready to take your AML career to the next level with a dynamic and innovative company like Capital One, we encourage you to apply for this position. Join us in our mission to build a better, safer, and more secure financial system for all.

1. Conduct thorough investigations into potential cases of money laundering, terrorist financing, and fraud activities.
2. Analyze data and trends to identify potential risks and make sound decisions to mitigate them.
3. Stay up-to-date on AML regulations and ensure compliance with them in all investigations.
4. Work independently and as part of a team to gather evidence and build strong cases against suspected individuals or entities.
5. Communicate effectively with internal stakeholders, law enforcement agencies, and other external partners to share information and collaborate on investigations.
6. Identify and escalate any unusual or suspicious activities to the appropriate parties.
7. Keep accurate and detailed records of investigations and actions taken.
8. Utilize various tools and technologies to aid in investigations and data analysis.
9. Train and mentor junior investigators on AML regulations and investigative techniques.
10. Proactively identify areas for improvement in processes and procedures related to AML investigations.
11. Collaborate with other departments, such as Compliance and Legal, to ensure a cohesive approach to AML compliance.
12. Represent the company in meetings and events related to AML investigations and compliance.
13. Maintain confidentiality and handle sensitive information with discretion.
14. Stay informed on industry best practices and trends in AML investigations to continuously improve processes and strategies.

According to JobzMall, the average salary range for a AML Sr. Investigator - Transactions Monitoring Operations, Fraud in Richmond, VA, USA is $80,000 - $100,000 per year. However, this range can vary depending on factors such as experience, education, qualifications, and the specific company or organization the individual is working for. Additionally, the salary range may also be influenced by the cost of living in the area.

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.