SAR Investigator I (USA) Job
Capital One - Wilmington, DE

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SAR Investigator I (USA)-732053

Anti-Money Laundering (AML) is the process of monitoring and analyzing specific customer transactions and information in an effort to prevent the bank from being exploited by money laundering or terrorist financing activities. The applicant would assist the Bank in detecting unusual or suspicious activity in a timely manner in an effort to safeguard the integrity of the Bank and ensure the Banks compliance with Bank Secrecy Act /AML regulations. The applicant would support AML processes which would include alert monitoring, suspicious activity investigations and reporting, customer due diligence and enhanced due diligence or other processes.

- Review system generated alerts to determine if unusual account activity is present or further research is required and document results in written format
- Perform research through banking systems, online public and subscription-based resources and internal contacts
- Perform in-depth investigations, retain case documentation and provide analysis of findings in written format
- Write Suspicious Activity Reports (SARs) in accordance with regulations and time limitations
- Assist the Bank in executing its Account Closing Policy
- Identifying and Performing Enhanced Due Diligence on New and Existing customers
- Perform special projects as assigned
- Other duties as assigned by supervisor

Basic Qualifications :
- High School Diploma, GED or Equivalent Certification

Preferred Qualifications:
- Bachelors Degree

- Excellent organizational skills
- Ability to effectively manage time
- Independent and self motivated
- Detail Oriented
- Excellent verbal and written communication skills
- Excellent interpersonal skills
- Excellent customer service skills
- Good problem solving and analytical skills
- 1+ yrs experience in banking, finance, legal or accounting
- Certified Anti Money Laundering Specialist (CAMS) or willingness to obtain
- Fraud, Compliance and/or AML experience
- Financial Services or Audit background
- Able to work with MS Word and Excel

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

Job : Audit, Risk Management and Security
Primary Location : United States-Delaware-Wilmington-New Castle-Wilmington Plaza (18222)
Schedule : Full-time
Travel : No

Job Posting
Unposting Date :

Capital One - 22 months ago - save job
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