Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD)
at Lensa
Desired Skills
About Job
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
Review Suspicious Activity Reports (SAR’s), Currency Transaction Reports (CTR's), and other applicable AML processes to make informed decisions 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
Requirements
High School Diploma, GED or equivalent certification
At least 1 year of fraud, investigative or compliance experience
Additional Instructions
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
Review Suspicious Activity Reports (SAR’s), Currency Transaction Reports (CTR's), and other applicable AML processes to make informed decisions 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
Perks and Benefits
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.
Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.
