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Anti-Money Laundering Sr. Investigator

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Job Details
Job Order Number
Company Name
Capital One
Physical Address

Wilmington, DE 19806
Job Description

800 Delaware Avenue (18056), United States of America, Wilmington, Delaware

At Capital One, we’re building a leading information-based technology company. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers succeed by bringing ingenuity, simplicity, and humanity to banking. We measure our efforts by the success our customers enjoy and the advocacy they exhibit. We are succeeding because they are succeeding.

Guided by our shared values, we thrive in an environment where collaboration and openness are valued. We believe that innovation is powered by perspective and that teamwork and respect for each other lead to superior results. We elevate each other and obsess about doing the right thing. Our associates serve with humility and a deep respect for their responsibility in helping our customers achieve their goals and realize their dreams. Together, we are on a quest to change banking for good.

Anti-Money Laundering Sr. Investigator

Anti-Money Laundering (AML) Sr Investigator I

Level: Associate

The Anti-Money Laundering (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 perform other critical functions.


- 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, GED or equivalent certification

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

- At least 1 year of Anti-Money Laundering experience

Preferred Qualifications :

- Bachelor’s degree or Military Experience

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

- 2 years of Anti-Money Laundering experience

At this time, Capital One will not sponsor a new applicant for employment authorization for this position.

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