Associate, AML Sr. Investigator I – Enhanced Due Diligence, Account Closings

Capital One

. Support Enhanced Due Diligence (EDD) functions primarily focused on Account Closings High Risk Customer reviews across the Capital One enterprise .

Posted 11/12/2026full-timeUnited StatesSenior💰 $74,200 - $93,300 per yearWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in Enhanced Due Diligence (EDD) processes, particularly in conducting high-risk customer reviews and risk compliance. Proficient in utilizing Microsoft Office or Google Suite for documentation and analysis while maintaining a secure and reliable work environment.

Highest-signal resume keywords

Enhanced Due Diligence (EDD)Anti-Money Laundering (AML)Fraud InvestigationRisk ComplianceMicrosoft Office or Google Suite

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Due Diligence ResearchHigh-Risk Customer ReviewsRisk AssessmentAdvanced InvestigationDocumentation Skills

Soft Skills

Attention to DetailProblem-SolvingCommunication Skills

Certifications & Qualifications

ACAMSCFECFCI

Industry Keywords

Risk AppetiteSystem-Generated AlertsAd Hoc ProjectsBackground Noise ManagementPrivate Network Security

About the role

Key responsibilities & impact

Support Enhanced Due Diligence (EDD) functions primarily focused on Account Closings High Risk Customer reviews across the Capital One enterprise
Work closely with Account Closings management across all sites on critical ad hoc projects
Complete high-quality EDD High Risk Customer reviews in alignment with established procedures and guidance
Review system-generated alerts and assess impact to Capital One’s risk appetite
Conduct due diligence research and document results in writing
Escalate items for further review according to procedures and risk guidance
Support team supervisors with additional responsibilities as warranted
Perform special projects and handle issues requiring advanced investigation and analysis

Requirements

What you’ll need

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
Must live within 50 miles driving distance of one of the hub locations: Wilmington, DE; Richmond, VA; Plano, TX; Chicago, IL; McLean, VA
Must be comfortable coming in person whenever required with no less than 24 hours notice
Secure home office environment free from background noise and distractions
Reliable private internet connection not supplied by cellular data/hot spot
Internet download speeds of at least 5 Mbps; 10+ Mbps preferred
Sustained ability to maintain latency less than 250 ms in voice calls
Wireless connectivity, if used, must be private, non-public, password protected through WPA2-PSK (AES) encryption
Private network with password protection and ownership or line of sight to every device
No new employment authorization sponsorship or immigration-related support
Preferred: Bachelor’s degree
Preferred: 3+ years of AML, Fraud investigative, or risk compliance experience
Preferred: ACAMS, CFE, CFCI, or other relevant certification(s) or industry-related association membership

Benefits

Comp & perks

Performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
Comprehensive, competitive, and inclusive health, financial and other benefits supporting total well-being
Virtual work-from-home arrangement
Flexible ability to work from home within 50 miles of a Capital One hub
Potential reasonable accommodations for applicants