Associate, AML Sr. Investigator I - Enhanced Due Diligence

Discover Financial
Virginia, Richmond, Plano, Wilmington, Chicago, Illinois
Workplace: RemoteFull timeUSD 74,200 - 93,300 annuallyFunction: Legal, Risk & ComplianceExperience: 2+ yearsEducation: high_schoolSkills: ["Written communication","Risk assessment","Attention to detail"]

Conduct Enhanced Due Diligence (EDD) High Risk Customer reviews across the Capital One enterprise, serving as an AML subject-matter expert. Review system-generated alerts, perform required due diligence research, document findings, and escalate items for further review based on risk guidance. Partner with EDD management across sites and support supervisors with additional responsibilities, completing ad hoc special projects and advanced investigation work.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Discover Financial
Discover Financial
3 days ago

Associate, AML Sr. Investigator I - Enhanced Due Diligence

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 2 hours agoStatus: Live

Job Summary

Conduct Enhanced Due Diligence (EDD) High Risk Customer reviews across the Capital One enterprise, serving as an AML subject-matter expert. Review system-generated alerts, perform required due diligence research, document findings, and escalate items for further review based on risk guidance. Partner with EDD management across sites and support supervisors with additional responsibilities, completing ad hoc special projects and advanced investigation work.
Location: Virginia, Richmond, Plano, Wilmington, Chicago, Illinois
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Complete high-quality EDD High Risk Customer (HRC) reviews aligned with established procedures and guidance.
  • •Review system-generated alerts, assess impact to Capital One’s risk appetite, perform due diligence research, and document results in writing.
  • •Escalate items for further review as warranted according to established procedures and risk guidance.
  • •Support team supervisors with additional responsibilities as warranted.
  • •Perform special projects and handle issues for advanced investigation and analysis.

Pay and Benefits

Salary: USD 74,200 - 93,300 annually

Key Requirements

  • •High School Diploma, GED or equivalent certification.
  • •At least 2 years of Anti-Money Laundering (AML), Fraud investigative, or risk compliance experience.
  • •At least 1 year of Microsoft Office or Google Suite experience.
  • •Bachelor’s degree (preferred).
  • •ACAMS, CFE, CFCI, or other relevant AML/fraud certification or membership (preferred).
Experience:2+ yearsAnti-money launderingFraud investigationRisk compliance
Education:High School
Skills:Written communicationRisk assessmentAttention to detail
Certifications:ACAMSCFECFCI
Tech Stack:Microsoft OfficeGoogle SuiteSpeedtest.netWPA2-PSK

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

Discover Financial
Provides consumer banking products, credit cards, personal loans, and payment services through the Discover brand. It operates a major U.S. financial network and serves individuals and merchants with lending and digital payment solutions.
Industry: Retail Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 10M to 25M
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Riverwoods, United States
Founded: 1985
WebsiteLinkedIn