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AML Sr Investigator II-SIU Subject Matter Expert (SME)

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Capital One

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Location:
United States , McLean ▼

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Category:
Finance

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Contract Type:
Not provided

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Salary:

87700.00 - 110100.00 USD / Year
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Job Description:

The Special Investigations Unit in the AML Department performs specialized investigations to assess risks presented in particular circumstances. A Subject Matter Expert (SME) will work closely with key stakeholders in the SIU and outside of the SIU when required, including senior management and established people leaders, to foster increased collaboration, improve processes and procedures, assist in team development and learning, and provide general support within a designated workstream and across the SIU.

Job Responsibility:

  • Conducting investigations into high-risk typologies and high-risk and complex business industries and product types
  • Identifying process and procedural improvements, proposing potential solutions, and owning/managing the execution of ideas
  • Collaborating with investigators and people leaders on complex investigations and/or special projects, often functioning in a leadership capacity
  • Serving as a “go-to” for leadership and investigators, helping to manage questions and other various needs of the workstream
  • Organizing training and mentorship opportunities by maintaining a sound working knowledge of applicable processes and procedures, participating in meetings, developing training materials, and leading sessions
  • Assisting management with additional team responsibilities, including hosting meetings, queue management, conducting reviews, and serving as team leaders
  • Partnering with other workstreams and departments to increase awareness, promote collaboration, and assess impacts
  • Conducting assigned investigations, including traditional queue work as needed, while maintaining high standards of production and quality

Requirements:

  • High School Diploma, GED or equivalent certification
  • At least 3 years of Anti-Money Laundering (AML) investigative experience filing Suspicious Activity Reports (SARs)
  • At least 1 year of experience with Microsoft Office Suite or Google Suite
  • At least 1 year of experience facilitating instructor led training

Nice to have:

  • Bachelor’s Degree
  • 4+ years of Anti-Money Laundering (AML) investigative experience filing Suspicious Activity Reports (SARs)
  • 2+ years of experience investigating complex cases involving high-risk customers or typologies
  • 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 that support your total well-being

Additional Information:

Job Posted:
February 19, 2026

Employment Type:
Fulltime
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