AML Sr. Investigator I - CIU

Capital One in Melville, NY

  • Type: Full Time
position filled
Melville 1 (22567), United States of America, Melville, New York

Responsibilities:

-Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.g., financial, legal, reputation, 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.

-Perform special projects as needed.

Basic Qualifications:

-High School Diploma or GED

-At least 1 year of fraud, or at least 1 year of investigative experience, or at least 1 year of compliance experience.

Preferred Qualifications :

-2 years fraud experience, or 2 years of investigative experience, or 2 years of compliance experience

-Bachelor's degree


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