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Capital One Logo Capital One · IT - Administration

Anti-Money Laundering Sr. Investigator I - Network Due Diligence

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

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.

Job Responsibility

  • Perform AML/KYC review activities including attestation review
  • Support daily team operations by monitoring team inbox, assigning alerts/cases, and assisting with workflow coordination
  • Conduct research and screening activities including adverse media reviews and other preliminary due diligence tasks
  • Assist with quality assurance by completing quality checks, testing, and ensuring adherence to established procedures
  • Provide administrative and operational support through KPI tracking, meeting documentation, data entry, and participation in department projects and process improvement initiatives

Requirements

  • High School Diploma, GED or equivalent certification
  • At least 1 year of fraud experience, or Anti-Money Laundering (AML) experience, or investigative experience, or compliance experience
  • At least 1 year of experience with Microsoft Office or Google Suite

Nice to have

  • 3+ years fraud experience, or investigative experience, or compliance experience
  • Bachelor's degree in Criminal Justice, or Fraud Prevention or Homeland Security
  • 3+ years of experience in an Anti-Money Laundering capacity
  • 3+ years of experience in the Financial Services industry
  • Certified Anti-Money Laundering Specialist (CAMS) certification

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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