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Capital One Logo Capital One · IT - Administration

Aml Senior Investigator I - Special Investigations Unit

United States, McLean Employment contract 74200.00 - 93300.00 USD / Year · Job Posted May 29, 2026
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Job Description

The Anti-Money Laundering (AML) Senior Investigator I supports various AML processes, which includes suspicious activity investigations or other AML processes. The AML Senior Investigator I will work closely with AML Supervisors and Managers to perform other critical functions. The Special Investigations Unit conducts suspicious activity reporting and closing investigations for high-risk typologies, among other items.

Job Responsibility

  • Build and maintain awareness of the broader context and implications of the various types of risk affecting the business
  • Review system generated alerts, assess impact to AML processes, conduct research as required, and document results in written format
  • Write suspicious activity reports (conducts enterprise wide reviews of the relationship), make closing recommendations, and other applicable AML processes in accordance with regulations and time limitations
  • Escalate or resolve issues as appropriate for advanced investigation and analysis
  • Review referrals from various sources (e.g., lines of business, Legal, Senior Management, etc.)
  • Self-manage a queue of alerts, cases, and closing investigations
  • Conduct presentations to Senior Leadership and/or Legal
  • Help maintain operations of a SIU Specialty Desk and actively contributes, which can include keeping desk guides current and decisioning referrals

Requirements

  • High School Diploma, GED or equivalent certification
  • At least 2 years of Anti-Money Laundering (AML) or Fraud investigative experience filing Suspicious Activity Reports (SARs)
  • At least 1 year of Microsoft Office or Google Suite experience

Nice to have

  • 3+ years AML or Fraud investigative experience filing SARs
  • Bachelor’s degree
  • Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s) or industry-related association membership

What we offer

  • Performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
  • comprehensive, competitive, and inclusive set of health, financial and other benefits
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