Financial Crime Analyst

2 weeks ago

Wilmington, Delaware, United States Capital One Financial Corp Full time
Position Title: Anti-Money Laundering Investigator - Transaction Monitoring Operations

Job Overview:
The selected candidate will play a crucial role in supporting various Anti-Money Laundering (AML) functions across multiple business sectors. Responsibilities may encompass investigations of suspicious activities, reporting, enhanced due diligence, and other AML-related processes.

Key Responsibilities:
  • Analyze system-generated alerts to identify potential illicit activities that necessitate reporting in compliance with Bank Secrecy Act (BSA)/AML regulations.
  • Conduct thorough research as needed and document findings comprehensively.
  • Review alerts and departmental referrals, addressing applicable AML processes in accordance with regulatory requirements.
  • Prepare and validate quality Suspicious Activity Reports (SARs) following established procedures.
  • Escalate issues for advanced investigation and analysis when necessary.
  • Maintain awareness of the broader context and implications of various risks impacting the organization, including financial, legal, and reputational risks.
  • Collaborate with peers and team members to foster a supportive AML environment.
  • Perform additional responsibilities as required.

Supervision Level: Occasional supervision required.
Structure Level: Capable of managing occasional tasks independently.
Reporting Structure: Typically reports to AML Supervisor (Senior Investigator).

Qualifications:
Basic Requirements:
  • High school diploma, GED, or equivalent certification.
  • Minimum of 6 months of investigative or research experience.
  • At least 1 year of experience with Microsoft Office or Google Suite.
Preferred Qualifications:
  • Bachelor's degree.
  • 1+ years of experience in Anti-Money Laundering (AML), Fraud, Investigations, or as an Analyst.
  • 6+ months of experience in the financial services industry.
  • 1+ years of experience in Investigations or Research.
  • Relevant certifications such as ACAMS, CFE, or CFCI are advantageous.

Work Environment Requirements:
  • A secure home office environment free from distractions.
  • A reliable private internet connection, preferably cable or fiber, with a minimum download speed of 5 mbps.
  • Hardwired connectivity is preferred; any wireless connection must be secure and password protected.

Living Requirements:
Candidates must reside within a reasonable distance of designated hub locations and be prepared to attend in-person meetings with prior notice.

Company Commitment:
Capital One is dedicated to fostering a diverse and inclusive workplace. All qualified applicants will receive consideration for employment without regard to various protected statuses. For those requiring accommodations during the application process, please reach out for assistance.

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