Capital One Anti-Money Laundering Investigator II in Plano, Texas

Plano 3 (31063), United States of America, Plano, Texas

At Capital One, we’re building a leading information-based technology company. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers succeed by bringing ingenuity, simplicity, and humanity to banking. We measure our efforts by the success our customers enjoy and the advocacy they exhibit. We are succeeding because they are succeeding.

Guided by our shared values, we thrive in an environment where collaboration and openness are valued. We believe that innovation is powered by perspective and that teamwork and respect for each other lead to superior results. We elevate each other and obsess about doing the right thing. Our associates serve with humility and a deep respect for their responsibility in helping our customers achieve their goals and realize their dreams. Together, we are on a quest to change banking for good.

Anti-Money Laundering Investigator II

At Capital One, we march to a different beat! While we may be a top-10 bank by deposits, we operate and innovate with the vigor of a start-up. With thousands of employees, we never lose anyone in the shuffle but celebrate individuals with respect and exceptional benefits. And we don’t just fill positions, but recruit the best and the brightest people that know how to set industry trends and wow consumers.

Capital One has celebrated milestones, including:

  • Top-10 bank by deposits

  • 148 on the Fortune 500

  • 1,000 bank branches

  • 2,200 ATM locations

  • More than 31,500 associates globally

  • 50 million customer accounts

We’re excited to be growing and hiring across the country to build the next generation on sound practices and values so that our philosophy can transcend into our products and services. We hope you join our tremendous team that has helped changed our industry for the better.

You always look before you leap. Weigh the pros and cons. You’re a purebred analyzer and the exact candidate we’re looking for to join the Capital One Risk team.

Here, you’ll work along some of the best and brightest in the business at an internationally recognized company. From analyzing data to completing reports, we’ll keep you on your toes and help advance your career. If you need one more bit of information to convince you that this is a sure thing, then we’re proud to tell you that we’ve been named one of the “100 Best Companies to Work For.” We hope you join us today.

The Role:

Summary: The qualified candidate will support various Anti-Money Laundering (AML) processes, which might include suspicious activity investigations and reporting, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The candidate will work closely management to ensure critical functions are fulfilled timely and accurately.


  • Review system generated alerts to assess the presence of illicit activity that may require reporting based on Bank Secrecy Act (BSA)/AML requirements, conduct research as required, and document detailed results in written format.

  • Write suspicious activity reports, files Currency Transaction Reports (CTR's), address sanctions alerts, and other applicable AML processes in accordance with regulations and time limitations

  • Escalate issues as appropriate for advanced investigation and analysis

  • Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.g., financial, legal, reputation, etc.)

  • Validate quality of draft Suspicious Activity Reports via FinCEN Software for various business units (AML Operations, Auto Lending, Savings, Information Security)

Autonomy and Supervisory Responsibilities:

Level of Supervision: Occasional supervision required

Structure Level: Structures occasional tasks independently

Typically Reports to: Sr. Investigator

Management of Others: No

Basic Qualifications

-High school diploma, GED, or equivalent certification

-Proficient in Microsoft Office

Preferred Qualifications

-Bachelor's degree in Criminal Justice, or a Bachelor's degree in Fraud Prevention, or a Bachelor's Degree in Homeland Security, or military experience

-2 years work experience in an Anti-Money Laundering capacity

-2 years work experience in the financial services industry

At this time, Capital One will not sponsor a new applicant for employment authorization for this position.