AML List Screening Investigator
Core
Perform list screening, research, and disposition work for Capital One's AML customer screening program for the U.S., Canada, and U.K. Card and Bank segments to ensure compliance with economic sanctions.
Role type
AML List Screening Investigator
Builds
Compliance with federally-mandated economic sanctions against dangerous or criminal individuals, organizations, and governments.
Domain
Financial Services / Anti-Money Laundering
Required skills
List screening, AML typologies analysis, written investigation summaries, case management, data assessment, judgment
Preferred skills
Audit, Accounting, Compliance, or Risk background; Fraud Investigations experience
Technologies
Microsoft Office, Google Suite
Responsibilities
Manage list screening case work; Analyze and investigate individuals matching watch lists; Summarize investigation results including account closure determination; Escalate cases for advanced analysis; Build awareness of AML risks; Assess and handle sensitive data.
Seniority
Entry-level to Mid-level, hands-on IC
