Anti-Money Laundering Investigator II - List Screening
Overview
Capital One seeks an AML Investigator II to lead list screening investigations supporting OFAC sanctions compliance. The role involves analyzing watchlists and conducting casework while maintaining professional demeanor. This position requires autonomy with occasional supervision and reports to an AML Supervisor. Ideal candidates possess strong analytical skills and experience in anti-money laundering processes.
What You'll Do9
- 1Manage list screening case work efficiently
- 2Execute investigative tasks for AML risk assessment
- 3Analyze matches against Anti-Money Laundering typologies
- 4Summarize investigation findings in writing
- 5Escalate complex cases for advanced analysis
- 6Maintain awareness of AML risk implications
- 7Handle sensitive data professionally
- 8Provide independent task execution
- 9Report to AML Supervisor with occasional supervision
Requirements8
- 1High school diploma or equivalent certification
- 2Minimum 6 months investigation experience
- 3At least 1 year Microsoft Office proficiency
- 4Bachelor's degree preferred
- 51+ years AML fraud investigations
- 6Associated Anti-Money Laundering certification
- 7Experience in financial services sector
- 8Background check compliance across jurisdictions
Salary Insight
Salary not disclosed in listing
Location
Required Skills
Similar open positions
Explore active roles that match your skills and interests.
TD Bank
VerifiedFinancial Crime Senior Investigator, AML & Emerging Risk
Own end-to-end investigations of complex AML, terrorist financing, and insider risk cases at a top-5 North American bank. You will gather and analyze digital evidence, apply reasonable grounds to suspect financial crime, and recommend demarketing or freezing accounts. Work within a primarily offsite model, collaborating with law enforcement and internal teams. This role stands out for its focus on emerging risks and the authority to make high-impact decisions on suspicious activity.
Capital One
VerifiedCompliance Tester II Capital One
Senior Corporate Compliance Tester at Capital One leads second line of defense ensuring regulatory requirements are met across enterprise. The Anti-Money Laundering Tester executes complex risk based transaction testing to validate adherence to AML laws such as BSA USA PATRIOT ACT and PCMLTFA. You will own testing processes drive improvements and collaborate with business and IT teams to enhance data sources.
Robert Half
VerifiedAML Analyst, Transaction Monitoring & Compliance
You will own anti-money laundering transaction reviews for a Washington, DC financial firm, covering account activity and cash reporting thresholds. Your daily decisions directly impact regulatory compliance and financial crime prevention. You will work inside a high-accountability compliance team using AML guidelines and case management systems to flag suspicious patterns. This contract role demands precision and independent judgment in a structured, audit-ready environment.
Robert Half
VerifiedAML/KYC Analyst, Financial Crimes Compliance
You will own financial crime compliance for a large banking portfolio in Charlotte, NC, reviewing AML and KYC records to keep the firm audit-ready. You will join a 12-person compliance team, collaborating with risk and operations to close high-risk cases. This contract role offers a direct path to a permanent position, with exposure to enhanced due diligence and sanctions screening.
U.S. Bank National Association
VerifiedBusiness Risk Specialist - AML
The Business Risk Specialist leads risk monitoring and reporting to ensure compliance with laws and regulations. This role owns governance and risk management across credit financial liquidity market operational reputational strategic and other areas. It supports lines of business with analysis and recommendations.
94-1687665 Bank of America, National Association
VerifiedAML Refresh Ops - Ops Professional MKTS
Bank of America seeks an Ops Professional MKTS to lead AML/KYC refresh globally. This role drives Responsible Growth by delivering precise client compliance solutions across markets. You will own end-to-end processes supporting millions of transactions while collaborating with global teams. The position emphasizes technical rigor and strategic impact.