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


-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

You may be interested in these similar jobs!
Investor AML Senior Associate
eFinancial Careers in New York, NY

Principal Accountabilities Day to day supervision of the Transfer Agency A1's and A2's ensuring daily, weekly and monthly deliverables are met in a…

Read More
Data Engineer (Financial Services)
TAKUMI in New York, NY

Title: Data EngineerIndustry: BankingLocation: NYCPosition Type: Full-time Regular EmployeeSalary: D.O.E. Data EngineerPurpose of RoleThe Data Engine…

Read More
Internal Audit - BSA/AML
RM IT Consulting in New York, NY

Internal Audit - AML/BSA Location: NYC, NY Contract: 6 Months Functional Area: Compliance Audit AML, BSA (8+ years) in management audit within com…

Read More
IT - Lead Consultant | Regulatory Reporting | Regulatory Reporting System
hire IT people in New York, NY

Technical Hiring Criteria (Must Haves): Domain knowledge of CCAR Stress Loss and PPNR models, Expected Credit Loss, Risk Capital, AML, and Basel …

Read More
Intermediate BA
Botsford Associates LLC in New York, NY

JOB SUMMARY:Reporting to the Senior Manager Business Analysis, the Business Analyst will work on production support by data analysis for issues, defi…

Read More
Software Engineer - New York, NY
Ascent Services Group in New York, NY

Job ID: 20-01163 Title: Software Engineer Location: New York, NY Type: contract to hire Job Description: This position is part of the Corporate Techn…

Read More
Software Engineer
Ascent Services Group in New York, NY

Job ID: 20-01070 Title: Software Engineer Location: New York, NY Type: Contract to hire Job Description: Position Summary: The Software Engineer will…

Read More
Data Threat Analyst
Adecco in New York, NY

Adecco is currently assisting a local client in their search to fill a Data Threat Analyst job in New York, NY! Apply now if you meet the qualificati…

Read More
Loan and Member Services Representative I
Bethpage Federal Credit Union in Bethpage, NY

Bethpage has a commitment to excellence and the highest standards of member service. Our values and beliefs are critical to the success and growth of…

Read More
Software Engineer
Software Guidance & Assistance in New York, NY

Software Guidance & Assistance, Inc., (SGA), is searching for an Software Engineer for a RIGHT TO HIRE assignment with one of our premier Insurance c…

Read More