Financial Crime Investigator
BinanceSalary not specified
Full Time
Junior (1 to 2 years)
Not SpecifiedCompensation
Entry Level & New Grad, Junior (1 to 2 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Services, BankingIndustries
Requirements
- High school diploma, GED, or equivalent certification
- At least 6 months of investigative or research experience
- At least 1 year of Microsoft Office or Google Suite experience
- Must be within 50 miles driving distance from Capital One hub in Richmond, VA
- Secure home office environment free from background noise and distractions
- Reliable private internet connection (not cellular hotspot); cable or fiber preferred
- Internet download speeds of at least 5 mbps (10+ mbps preferred)
- Sustained latency less than 250 ms in voice calls
- Hard-wired connectivity preferred; wireless must be private, password-protected with WPA2-PSK (AES) encryption
- Private network password-protected with ownership or line of sight to every device
Responsibilities
- Review system-generated alerts to assess illicit activity requiring reporting per BSA/AML requirements, conduct research, and document detailed results in written format
- Review system-generated alerts, ad hoc alerts, departmental referrals, and address other AML processes per regulations and time limits
- Document investigative results in written format with sufficient research to support decisions
- Complete and validate quality Suspicious Activity Reports (SARs) per procedures through FinCEN
- Escalate issues for advanced investigation and analysis as appropriate
- Build and maintain awareness of broader risk context and implications (financial, legal, reputation, etc.)
- Engage with peers and team to support AML collaborative environment
- Additional responsibilities as needed
Skills
AML
BSA
Suspicious Activity Investigations
SARs
FinCEN
Due Diligence
Research
Microsoft Office
Written Communication
Capital One
Offers diverse financial products and services
About Capital One
Capital One provides a variety of financial services aimed at making banking accessible and easy for everyone. The company offers products such as credit cards, savings accounts, car loans, and business checking accounts, catering to both individual consumers and small businesses primarily in the United States. Capital One's approach includes user-friendly banking solutions with no fees or minimums for checking accounts, allowing customers to manage their finances more effectively. They generate revenue through interest on loans, credit card fees, and investment banking services. What sets Capital One apart from its competitors is its strong commitment to financial inclusion and literacy, demonstrated through community partnerships and educational initiatives, such as collaborations with Khan Academy. The company's goal is to create a more inclusive financial system and empower customers with the knowledge and tools they need to make informed financial decisions.
McLean, VirginiaHeadquarters
2014Year Founded
$15.9MTotal Funding
IPOCompany Stage
Fintech, Financial ServicesIndustries
10,001+Employees
Benefits
Medical, Dental, & Vision coverage
Onsite Health Centers
Prescription saving with network of local pharmacies
Stock Purchase Plan
Education Assistance
401(k)
Flexible Spending Accounts
Life and Disability insurance
Generous paid time off + corporate & floating holidays
Registered dieticians on site, cooking classes and free virtual fitness classes
Employee Assistance Program
Risks
Increased competition in subscription management tools may dilute Capital One's advantage.
Over-reliance on partnerships could expose Capital One to technological risks.
Departure of key personnel like Joe Rodriguez may affect risk management continuity.
Differentiation
Capital One offers user-friendly banking with no fees or minimums for checking accounts.
The company partners with Khan Academy to provide financial literacy education.
Capital One is the first major U.S. bank to offer subscription management tools.
Upsides
Capital One's mobile app is a model for secure, user-friendly digital banking.
Data sharing with Worldpay enhances payment security and fraud prevention.
Partnerships with fintechs like Minna Technologies improve customer experience.
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