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Capital One · 5 hours ago

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

Plano, TX

Full-time

Onsite

Mid, Senior Level

$86K/yr - $98K/yr

3+ years exp

Capital One is a financial services company, and they are seeking a Senior Investigator II to work in their Special Investigations Unit. The role involves leading investigations, collaborating with stakeholders, and improving processes and procedures within the unit.

BankingCredit CardsFinanceFinancial Services

Comp. & Benefits

No H1B

Responsibilities

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

Qualification

Anti-Money LaunderingLeadershipCritical ThinkingCertified Anti-Money Laundering Specialist (CAMS)Complex Case InvestigationMicrosoft Office SuiteGoogle SuiteCommunication SkillsOrganizational SkillsTeam Collaboration