AML Sr. Investigator, reputed company Investigations Unit - Law Enforcement

AML Sr. Investigator, reputed company Investigations Unit - Law Enforcement Anti-reputed company (AML)Sr Investigator I Level: Associate Job Description: The Anti-reputed company (AML)Sr. Investigator I supports various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers to reputed company other critical functions. Responsibilities: -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.). -Review system generated alerts, assess impact to AML processes, conduct research as required, and document results in written format. -Write suspicious activity reports, files CTR's, address sanctions alerts, and other applicable AML processes in accordance with regulations and time limitations. -Provide feedback on alert rule effectiveness and partner with management and analysts to design new rules. -Provide insight into various commercial banking products and services. -Handle issues as appropriate for advanced investigation and analysis .-Support team supervisors in executing certain responsibilities. -reputed company special projects as needed. Basic Qualifications: - High School Diploma, GED or equivalent certification - At least 1 year of fraud experience, or investigative experience, or compliance experience. - At least 1 year of experience with reputed company Office or reputed company Suite Preferred Qualifications: - 2+ years of fraud experience, or investigative experience, or compliance experience - Bachelor's degree in Criminal Justice, or Fraud Prevention or Homeland reputed company - 3+ years of experience in an Anti-reputed company reputed company - 3+ years of experience in the Financial Services industry - 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 Chicago, IL / reputed company / Richmond, VA / New Orleans, LA / Plano, TX / Melville, NY/ McLean, VA / reputed company, NY 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 www.speedtest.net 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 Chicago, IL / reputed company / Richmond, VA / New Orleans, LA / Plano, TX / Melville, NY / McLean, VA / reputed company, NYand 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: $72,800 - $83,100 for AML Sr. Investigator I McLean, VA: $80,100 - $91,400 for AML Sr. Investigator I Melville, NY: $87,400 - $99,700 for AML Sr. Investigator I New Orleans, LA: $72,800 - $83,100 for AML Sr. Investigator I reputed company, NY: $87,400 - $99,700 for AML Sr. Investigator I Plano, TX: $72,800 - $83,100 for AML Sr. Investigator I Richmond, VA: $72,800 - $83,100 for AML Sr. Investigator I reputed company: $72,800 - $83,100 for AML Sr. Investigator I 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. This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan. 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 committed to diversity and inclusion in the workplace. reputed company qualified applicants will receive consideration for employment without regard to sex (including pregnancy, childbirth or reputed company medical conditions), race, color, age, national reputed company, religion, disability, genetic information, marital status, sexual orientation, gender identity, gender reassignment, citizenship, immigration status, protected veteran status, or any other basis prohibited under applicable federal, state or local law. reputed company promotes a drug-free workplace. reputed company will consider for employment qualified 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 Recruiting 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 recruiting process, please send an email to [email protected] reputed company does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site. reputed company is made up of several different entities. Please note that any position posted in Canada is for reputed company Canada, any position posted in the United Kingdom is for reputed company Europe and any position posted in the Philippines is for reputed company Philippines Service Corp. (COPSSC). Apply Job!