AML List Screening Investigator
Core
Perform list screening, research, and disposition work for Capital One's AML customer screening program to ensure compliance with economic sanctions against dangerous or criminal individuals, organizations, and governments.
Role type
AML List Screening Investigator
Builds
Compliance with federally-mandated economic sanctions for Card and Bank segments in the U.S., Canada, and U.K.
Domain
Financial Services / Anti-Money Laundering
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
list screening, AML typologies analysis, written investigation summaries, case escalation, sensitive data handling, detail-oriented judgment
Preferred skills
audit, accounting, compliance, or risk background; advanced AML or fraud investigations experience
Technologies
Microsoft Office, Google Suite
Responsibilities
Manage list screening case work; Analyze and investigate potential matches on watch lists; Summarize investigation results including account closure determination; Escalate cases for advanced analysis; Assess broader AML risk implications
Seniority
Entry-level to Mid-level, hands-on IC